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Sah - South African Coal Mining Holdings Limited - No Change Statement And

Release Date: 30/07/2010 15:09:02      Code(s): SAH
SAH - South African Coal Mining Holdings Limited - No change statement and      
notice of the Annual General Meetings                                           
South African Coal Mining Holdings Limited                                      
(Incorporated in the Republic of South Africa)                                  
Registration number 1994/009012/06                                              
Share code : SAH ISIN : ZAE0000102034                                           
("SACMH" or "the company")                                                      
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETINGS                   
Shareholders are advised that the annual financial statements of SACMH for the  
years ending 31 December 2008 and 31 December 2009 were distributed yesterday.  
These annual financial statements contain no modifications to the audited       
results published on SENS on 2 July 2010.                                       
Notice is hereby given that the 2008 annual general meeting of shareholders will
be held at 12:00 on Thursday, 26 August 2010 at the offices of Royal Bafokeng   
Holdings, 2nd Floor, 37 High Street, Melrose Arch, Johannesburg. The 2009 annual
general meeting will be held on the same day immediately after the conclusion of
the 2008 annual general meeting.                                                
30 July 2010                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 30/07/2010 15:09:02 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          



                                        
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