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Results of Annual 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 30 November 2015
Results of Annual General Meeting
The Directors of the Coal of Africa Limited (the “Company” or “CoAL”) are pleased to announce that at the
Annual General Meeting of Shareholders held on Friday 27 November 2015, the resolutions put to the
meeting was passed unanimously 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:
Proxy
For Against Excluded Abstain
Discretion
RESOLUTION 1 – Adoption of
Remuneration Report 1 077 542 686 13 345 109 97 676 1 371 059 315 766
RESOLUTION 2 - Re-election
of Director – David Brown 1 089 108 839 3 155 283 97 676 310 498
RESOLUTION 3 - Re-election
of Director – Rudolph Torlage 1 092 233 283 18 839 99 676 320 498
RESOLUTION 4 Election of
Director – De Wet Schutte 1 088 079 503 4 173 419 97 676 321 698
RESOLUTION 5 – Election of 1 092 233 174 9 748 97 676 331 698
Director – Thabo Mosololi
Resolution 6: Election of
Director – Andrew Mifflin 1 092 243 157 9 765 97 676 321 698
Resolution 7: Ratification of
Shares issued in preceding 12 283 626 683 81 160 97 676 808 546 429 320 348
month period
Resolution 8: Ratification of
Shares issued in preceding 12 1 092 172 956 81 316 97 676 320 348
month period
Resolution 9: Ratification of
Shares issued in preceding 12 1 091 056 662 1 197 610 97 676 320 348
month period
Resolution 10: Ratification of
Options issued in preceding 1 091 056 662 1 197 610 97 676 320 348
12 month period
Resolution 11: Approval of
Performance Rights Plan 1 082 715 589 9 548 683 97 676 310 348
Resolution 12: Grant of
Performance Rights to 1 082 665 433 9 598 839 97 676 310 348
Director – David Brown
Resolution 13: Grant of
Performance Rights to 1 082 665 433 9 598 839 97 676 310 348
Director – De Wet Schutte
Resolution 14: Approval of
Potential Termination Benefits
under Performance Rights 1 081 547 339 10 706 933 97 676 320 348
Plan
Resolution 15: Approval to
Issue Options to Non- 1 073 300 387 17 592 826 97 676 1 371 059 310 348
Executive Director – Peter
Cordin
Resolution 16: Approval to
Issue Options to Non- 1 074 671 463 17 592 809 97 676 310 348
Executive Director –
Khomotso Mosehla
Resolution 17: Approval to 1 074 671 446 17 592 826 97 676 310 348
Issue Options to Non-
Executive Director – Bernard
Pryor
Resolution 18: Approval to
Issue Securities to Non- 1 074 671 446 17 592 826 97 676 310 348
Executive Director – Andrew
Mifflin
Resolution 19: Approval to
Issue Options to Non- 1 074 671 463 17 592 809 97 676 310 348
Executive Director – Thabo
Mosololi
AUTHORISED BY:
Tony Bevan
Company Secretary
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 and Broker Peel Hunt LLP +44 20 7418 8900
Charmane Russell/Olwen Auret 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
Non-executive directors: Peter G. Cordin, Andrew D Mifflin, Khomotso B. Mosehla ,Thabo F Mosololi, Rudolph H. Torlage
Date: 30/11/2015 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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