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South African Coal Mining Hldgs Ltd - Reportable Irregularities

Release Date: 08/08/2014 09:36:00      Code(s): SAH     
South African Coal Mining Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/009012/06
Share code: SAH     ISIN code:  ZAE0000102034
(?SACMH?, ?the group? or ?the company?)

Reportable irregularities

The following reportable irregularities in terms of the Auditing Profession Act were included in 
the Report of the Independent auditors and the certificate of the Company Secretary contained in 
the Integrated Annual Report for the year ended 31 December 2013, which was distributed to 
shareholders on 31 July 2014: 

* non-compliance with Section 94(4)(b)(i) of the Companies Act of 2008 (?Act?) regarding the 
composition of the audit committee;

* failure to prepare the annual financial statements of the company within six months of the 
end of the financial reporting period as required by Section 30(1) and (2) of the Act; and

* non-compliance with King III relating to the composition of the remuneration committee as 
required by Chapters 2.131, 2.45.2 and 2.57.

8 August 2014

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Date: 08/08/2014 09:36:00 Supplied by www.sharenet.co.za                     
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