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BUFFALO COAL CORP - Confirmation of Notice of Record and Meeting Dates

Release Date: 04/05/2016 14:41:00      Code(s): BUC     
Buffalo Coal Corp.
(Registration number: 001891261)
(External company registration number: 2011/011661/10)
Share code on the TSX Venture Exchange: BUF
Share code on the JSE Limited: BUC
ISIN: CA1194421014
(?Buffalo Coal? or ?the Company?)


Shareholders are advised that the Notice of Record and Meeting Dates has been issued by the Company
and are further advised of the following with respect to the upcoming Annual and Special Meeting of
Security Holders of Buffalo Coal:

1.      ISIN:                                                                         CA1194421014
        CUSIP:                                                                           119442101
2.      Date Fixed for the Meeting:                                                  June 28, 2016
3.      Record Date for Notice:                                                       May 24, 2016
4.      Record Date for Voting:                                                       May 24, 2016
5.      Beneficial Ownership Determination Date:                                      May 24, 2016
6.      Classes or Series of Securities that entitle the holder to                          COMMON
        receive Notice of the Meeting:
7.      Classes or Series of Securities that entitle the holder to vote                     COMMON
        at the Meeting:
8.      Business to be conducted at the meeting:                                 Annual and Special
9.      Notice-and-Access:
            Registered Shareholders:                                                            NO
            Beneficial Holders:                                                                 NO
        Stratification Level:                                                        Not Applicable
10.     Reporting issuer is sending proxy-related materials directly                            NO
        to Non-Objecting Owners:
11.     Issuer paying for delivery to Objecting Beneficial Owners:                              NO

4 May 2016

Designated Advisor:
Questco (Pty) Ltd

Date: 04/05/2016 02:41:00 Supplied by www.sharenet.co.za                     
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