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CZA - Coal of Africa Limited - Appendix 3Z - Final director`s interest notice Coal of Africa Limited (previously, "GVM Metals Limited") (Incorporated and registered in Australia) (Registration number ABN 008 905 388) JSE Share code: CZA ASX Share code: CZA ISIN AU000000CZA6 (`CoAL` or `the Company`) APPENDIX 3Z - FINAL DIRECTOR`S INTEREST NOTICE QUOTE Name of entity Coal of Africa Limited ABN 98 008 905 388 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Mr Blair Edward Sergeant Date of last notice 8 December 2009 Date that director ceased to be director 1 April 2011 PART 1 - DIRECTOR`S RELEVANT INTERESTS IN SECURITIES OF WHICH THE DIRECTOR IS THE REGISTERED HOLDER In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Number and class of securities 2,000,000 options exercisable at $2.74 each on or before 30 November 2014 PART 2 - DIRECTOR`S RELEVANT INTERESTS IN SECURITIES OF WHICH THE DIRECTOR IS NOT THE REGISTERED HOLDER Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Rio Grande Do Norte Superannuation Fund Mr Sergeant is joint trustee and a beneficiary 1,000,000 options exercisable of the superannuation fund which is the at 50 cents each on or before registered holder. 30 September 2011. 1,000,000 options exercisable
at $1.90 each on or before 30 September 2012. PART 3 - DIRECTOR`S INTERESTS IN CONTRACTS Detail of contract Not applicable Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates UNQUOTE 1 April 2011 JSE Sponsor Macquarie First South Advisers (Pty) Limited Date: 01/04/2011 07:05:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
