FORBES & MANHATTAN COAL CORP - Notice of EGM in terms of TSX regulations

Notice of EGM in terms of TSX regulations

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”)
                  

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 Special Meeting of Security Holders for the
 subject issuer:

                  1         ISIN:                                                        CA3451171050
                                                                                         CA3451172041

                            CUSIP:                                                       345117105
                                                                                         345117204


                  2         Date Fixed for the Meeting:                                  April 3, 2014

                  3         Record Date for Notice:                                      February 28, 2014

                  4         Record Date for Voting:                                      February 28, 2014

                  5         Beneficial Ownership Determination Date:                     February 28, 2014

                  6         Classes or Series of Securities that entitle                 COMMON
                            the holder to receive Notice of the Meeting:                 RESTRICTED

                  7         Classes or Series of Securities that entitle                 COMMON
                            the holder to vote at the meeting:                           RESTRICTED

                  8         Business to be conducted at the meeting:                     Special

                  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 Objecting Beneficial Owners:   YES

18 February 2014 
Johannesburg

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)             
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