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Results of General Meeting
Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000CZA6
JSE/ASX/AIM share code: CZA
("CoAL or the "Company" or the "Group")
ANNOUNCEMENT 15 September 2015
Results of General Meeting
The Directors of the Coal of Africa Limited (the “Company” or “CoAL”) are pleased to announce that at the
General Meeting of Shareholders held on 14 September 2015, the resolution put to the meeting was passed
by the requisite majority of shareholders by a show of hands.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the
Company hereby provides the following information on proxy votes received for each resolution:
For Against Proxy Abstain Total
Discretion
Resolution One
Approval of issue of shares 1,310,980,263 1,106,416 1,448,403 35,147 1,313,570,229
Of the 1,708,568,613 ordinary shares eligible to vote on the resolution, 76.88 per cent voted, and of those that
voted, 99.80 per cent voted in favour.
The conditions of the Subscription Agreement with Yishun Brightrise Investment PTE Limited have now been
satisfied (or waived as the case may be). Application has been made for the admission of the 183,231,261
shares to trading on AIM, the ASX and the JSE. Admission is expected to occur on or around 17 September
2015. The newly admitted shares will be fully paid ordinary shares in the capital of CoAL and will rank equally
in all respects with the existing fully paid ordinary shares on issue. Following admission there will be
1,926,799,874 shares in issue.
For more information contact:
David Brown Chief Executive Officer Coal of Africa +27 10 003 8000
De Wet Schutte Chief Financial Officer Coal of Africa +27 10 003 8000
Celeste Riekert Investor Relations Coal of Africa +27 10 003 8000
Tony Bevan Company Secretary Endeavour Corporate Services +61 08 9316 9100
Company advisors:
Jos Simson/Emily Fenton Financial PR (United Kingdom) Tavistock +44 20 7920 3150
Matthew Armitt/Ross Allister Nominated Adviser Peel Hunt LLP +44 20 7418 8900
Charmane Russell/Jane Kamau Financial PR (South Africa) Russell & Associates +27 11 880 3924 or
+27 82 372 5816
Investec Bank Limited is the nominated JSE Sponsor
About CoAL:
CoAL is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. CoAL’s key projects include the Vele
Colliery (coking and thermal coal), the Greater Soutpansberg Project /MbeuYashu, including CoAL’s Makhado Project (coking and thermal coal).
AU: Coal of Africa Limited, Suite 8, 7 The Esplanade, Mount Pleasant, Perth WA 6153, Australia, Tel: +61 8 9316 9100, Fax: +61 8 9316 5475
ZA: South Block, Summercon Office Park, Cnr Rockery Lane and Sunset Avenue, Lonehill, 2191, Tel: +27 10 003 8000 Fax: +27 11 388 8333 Email: adminza@coalofafrica.com
Bernard R. Pryor – Chairman, David H. Brown – Chief Executive Officer De Wet O.Schutte - Chief Financial Officer
Non-executive directors: Peter G. Cordin, Andrew D. Mifflin, Khomotso B. Mosehla , Thabo F. Mosololi, Rudolph H. Torlage
Date: 15/09/2015 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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