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SOUTH AFRICAN COAL MINING HLDGS LIMITED - Salient dates and times for general meeting and offer

Release Date: 16/09/2016 11:46:00      Code(s): SAH     
South African Coal Mining Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009012/06)
JSE Share Code: SAH ISIN: ZAE000102034
(?SACMH? or ?the company?)

Salient dates and times for general meeting and offer

Shareholders are referred to the announcement released on SENS dated 12 September
2016 in respect of the notice of general meeting and offer.

The salient dates and times are as follows:

Record date to determine which shareholders are entitled to receive           Friday, 2 September 2016
the circular

Posting of the circular to shareholders and notice convening general        Monday, 12 September 2016
meeting released on SENS

Notice convening general meeting published in the South African             Monday, 12 September 2016

As the listing of the shares is suspended, there is no last day to trade
for shareholders to be eligible to vote. However, in the unlikely event
of the suspension of SACMH?s shares on the JSE being lifted, the
last day to trade in shares in order to be recorded on the register on          Tuesday, 27 September
the voting record date (voting last day to trade) will be                                        2016

Voting record date in respect of being eligible to vote at the general       Friday, 30 September 2016

Form of proxy to be received by 10:00                                         Monday, 10 October 2016

General meeting at 10:00                                                        Wednesday, 12 October

Results of general meeting released on SENS                                     Wednesday, 12 October

Results of general meeting published in the South African press              Thursday, 13 October 2016

In the event that the delisting resolution is passed, the following dates
in respect of the offer will be confirmed in an announcement post the
general meeting:

Expected date of opening of offer at 09:00 on                                Thursday, 13 October 2016

Expected finalisation announcement                                           Thursday 13 October 2016

If share suspension lifted by then, expected last day to trade for          Tuesday, 22 November 2016
shareholders wishing to accept the offer consideration

If share suspension lifted by then, expected date of suspension of            Wednesday, 23 November
listing of SACMH shares on the JSE                                                              2016
Expected offer record date                                                   Friday, 25 November 2016

Expected offer closing date at 12:00 on                                      Friday, 25 November 2016

Expected last offer payment date                                             Monday, 28 November 2016

Expected termination of the listing of SACMH shares at the
commencement of trade on the JSE on
                                                                             Tuesday, 29 November 2016

Sponsor & Corporate Adviser

Exchange Sponsors

16 September 2016

Date: 16/09/2016 11:46:00 Supplied by www.sharenet.co.za                     
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