FORBES & MANHATTAN COAL CORP - Postponement of general meeting

Postponement of general meeting

Forbes & Manhattan Coal Corp.
(Registration number: 002116278)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: FMC
Share code on the JSE Limited: FMC
ISIN: CA3451171050
(“Forbes”)

POSTPONEMENT OF GENERAL MEETING AND DATES RELATING THERETO


Shareholders are referred to the announcement published on
SENS on 12 March 2014 and the circular that was posted on
11 March 2014 (“Initial Circular”) and are advised that the
General Meeting (“GM”) date of Thursday, 3 April 2014 and the
dates relating to proposed change of name to Buffalo Coal
Corp. (“Name Change”) have been postponed.


The GM has been postponed in order that a revised circular can
be posted to shareholders (“Revised Circular”). The Revised
Circular will address all matters covered in the   Initial
Circular including the Name Change and will provide
information and incorporate an additional resolution relating
to a matter not addressed in the Initial Circular.


Shareholders will be advised in due course of:
-   the date of posting of the Revised Circular;
-   the revised date of the GM; and
-   the revised dates relating to the Name Change.


31 March 2014


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 31/03/2014 07:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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