FORBES & MANHATTAN COAL CORP - Confirmation of Notice of Record and Meeting Dates

Confirmation of Notice of Record and Meeting Dates

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 Coal” or “the Company”


TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE:  FORBES & MANHATTAN COAL CORP.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository
for
Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the
subject issuer:
1                                     ISIN:                                 CA3451171050
CUSIP:                                                   345117105
2                                     Date Fixed for the Meeting:           September 11, 2013
3                                     Record Date for Notice:               July 18, 2013
4                                     Record Date for Voting:               July 18, 2013
5                                     Beneficial Ownership                  July 18, 2013
                                      Determination Date:
6                                     Classes or Series of Securities       COMMON
                                      that entitle
the holder to receive Notice of the Meeting:
7                                     Classes or Series of Securities       COMMON
                                      that entitle
the holder to vote at the meeting:
8                                     Business to be conducted at the       Annual and Special
                                      meeting:
9                                                        Notice-and-Access:
Registered Shareholders:                                 NO
Beneficial Holders:                                      NO
Stratification Level:                                    NOT APPLICABLE
10                                                       Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners:             YES
11                                    Issuer paying for delivery to         YES
                                      Objecting Beneficial Owners:
Yours truly,

EQUITY FINANCIAL TRUST COMPANY
Lori Winchester 
Senior Relationship Manager
lwinchester@equityfinancialtrust.com


12 June 2013
Johannesburg

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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