COAL OF AFRICA LIMITED - Notice of AGM and despatch of Annual Report

Notice of AGM and despatch of Annual Report

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")




DESPATCH OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


ANNOUNCEMENT                                                                              31 October 2012


Coal of Africa Limited, the coal exploration, development and mining company operating in
South Africa and traded on the ASX, AIM and JSE, announces that the Annual Report for
the financial year ended 30 June 2012 and Notice of the Annual General Meeting for the
meeting to be held on 29 November 2012 have today been posted to shareholders.

These documents are available on the Company`s website www.coalofafrica.com


For more information contact:

John Wallington                   Chief Executive Officer         Coal of Africa          +27 11 575 4363
Wayne Koonin                      Financial Director              Coal of Africa          +27 11 575 4363
Shannon Coates                    Company Secretary               Coal of Africa          +61 89 322 6776
Sakhile Ndlovu                    Investor Relations              Coal of Africa          +27 11 575 6858
Jos Simson/Emily Fenton           Financial     PR      (United   Tavistock               +44 20 7920 3150
                                  Kingdom)
Chris Sim/Neil Elliot             Nominated Adviser               Investec Bank plc       +44 20 7597 5970
Robert Smith                      JSE Sponsor                     Investec Bank Limited   +27 11 286 7000
Charmane           Russell/Jane   Financial PR (South Africa)     Russell & Associates    +27 11 880 3924
Kamau                                                                                     or
                                                                                          +27 82 372 5816




LIB01/C1AH/2667204.1                                                                          Hogan Lovells

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