BUFFALO COAL CORP - Amendment of notice of record and meeting dates

Amendment of notice of record and meeting dates

Buffalo Coal Corp.
(previously Forbes & Manhattan Coal Corp.)
(Registration number: 001891261)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: BUF
Share code on the JSE Limited: BUC
ISIN: CA1194421014
(“Buffalo Coal”)


Amendment of Notice of Record and Meeting Dates

Shareholders are hereby notified that that the previous Notice of Record and Meeting Dates has been cancelled and that
an amended Notice of Record and Meeting Dates has been sent to The Canadian Depository for Securities.

We advise the following amended information with respect to the upcoming Annual and Special Meeting of Security
Holders of Buffalo Coal is:

1      ISIN:                                                                                 CA1194421014


       CUSIP:                                                                                119442101


2      Dates Fixed for the Meeting:                                                          June 19, 2015


3      Record Dates for Notice:                                                              May 19, 2015


4      Record Dates for Voting:                                                              May 19, 2015


5      Beneficial Ownership Determination Date:                                              May 19, 2015


6      Classes or Series of Securities that entitle                                          COMMON
       the holder to receive Notice of the Meeting:


7      Classes or Series of Securities that entitle                                          COMMON
       the holder to vote at the meeting:


8      Business to be conducted at the meeting:                                              Annual and Special


9      Notice-and-Accesses:
         Registered Shareholders:                                                            NO
         Beneficial Holders:                                                                 NO
       Stratification Level:                                                                 NOT APPLICABLE


10     Reporting issuer is sending proxy-related materials
       directly to Non-Objecting Beneficial Owners:                                          NO


11     Issuer paying for delivery to Objecting Beneficial Owners:                            NO


8 May 2015
Johannesburg

Sponsor
Questco (Pty) Ltd

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