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Director's dealings
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")
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 088 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director David Hugh Brown
Date of last notice 13 August 2012
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 30 November 2012
No. of securities held prior to change Nil
Class Unlisted options exercisable at GBP0.25 each on
or before 30 November 2015
Number acquired 2,500,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide
details and estimated valuation
+ See chapter 19 for defined terms.
Change of Director’s Interest Notice
No. of securities held after change 2,500,000 unlisted options exercisable at
GBP0.25 each on or before 30 November 2015.
Nature of change Options issued to non-executive director as
Example: on-market trade, off-market trade, exercise of approved by shareholders at Annual General
options, issue of securities under dividend reinvestment Meeting on 29 November 2012.
plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract Letter of appointment as Non-Executive Director
Nature of interest Subject to shareholder approval, Mr Brown was entitled to:
2,500,000 unlisted options, exercisable at GBP0.25 each, to
be issued immediately; and
2,500,000 unlisted options exercisable at GBP0.375 each to
be issued on the three year anniversary of his appointment
date (6 August 2012).
Name of registered holder David Hugh Brown
(if issued securities)
Date of change 30 November 2012
No. and class of securities to which 5,000,000
unlisted options interest related prior to change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired Nil
Interest disposed 2,500,000 unlisted options were issued as described in Part 1.
Value/Consideration Nil
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change Subject to shareholder approval, Mr Brown is entitled to:
2,500,000 unlisted options exercisable at GBP0.375 each to
be issued on the three year anniversary of his appointment
date (6 August 2012).
Date: 06/12/2012 12:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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