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South African Coal Mining Hldgs Limited - Results Of Annual General Meeting

Release Date: 14/01/2016 11:28:00      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: ZAE000102034)
(?SACMH? or ?the company?)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of SACMH held
today, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 304 346 283
representing 67.27% of the total issued share capital of the same class of
SACMH.

The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for
and against each resolution are displayed below:


Ordinary Resolution 1.1
Re-appointment of Mr K Ashraff as a director of the board.

SHARES VOTED             304 346 283    100%
SHARES ABSTAINED         0
VOTES FOR                304 346 283    100%
VOTES AGAINST            0


Ordinary Resolution 1.2
Re-appointment of Mr MCH Dhlamini as a director of the board.

SHARES VOTED             304 346 283    100%
SHARES ABSTAINED         0
VOTES FOR                304 346 283    100%
VOTES AGAINST            0


Ordinary Resolution 1.3
Re-appointment of Mr KG Harris as a director of the board.

SHARES VOTED             304 346 283    100%
SHARES ABSTAINED         0
VOTES FOR                304 346 283    100%
VOTES AGAINST            0

Ordinary Resolution 1.4
Re-appointment of Mr JM Mokgokong as a director of the board.

SHARES VOTED             304 346 283    100%
SHARES ABSTAINED         0
VOTES FOR                304 346 283    100%
VOTES AGAINST            0

Ordinary Resolution 1.5
Re-appointment of Mr CP Tated as a director of the board.
SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution 1.6
Re-appointment of Mr LR Mamba as a director of the board.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution 2.1:
That K Ashraff be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution 2.2:
That MCH Dhlamini be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution 2.3:
That JM Mokgokong be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Special Resolution 1:
Approval of the non-executive directors? fees.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution number 3:
Placing the unissued ordinary shares under the directors? control

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0
Special Resolution 2:
Authority to provide financial assistance to group companies.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0


Ordinary Resolution 4:
General authority to issue shares for cash.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution 5:
Advisory endorsement of remuneration policy.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0

Ordinary Resolution 6:
Authorising any director or the Company Secretary to sign documents to
effect all the ordinary and special resolutions.

SHARES VOTED              304 346 283     100%
SHARES ABSTAINED          0
VOTES FOR                 304 346 283     100%
VOTES AGAINST             0




Johannesburg
14 January 2016

Sponsor
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Date: 14/01/2016 11:28:00 Supplied by www.sharenet.co.za                     
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