COAL OF AFRICA LIMITED - Appendix 3X - Initial Directors Interest Notice

Appendix 3X - Initial Director’s Interest Notice

 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")

                                                                                                                           Rule 3.19A.1

                                                 Appendix 3X
                                      Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           De Wet Olivier Schutte

 Date of appointment                                        22 June 2015


Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.




 Number & class of securities

 Nil
Appendix 3X
Initial Director’s Interest Notice



Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Name of holder & nature of interest                        Number & class of Securities
 Note: Provide details of the circumstances giving rise
 to the relevant interest.
                                                            Nil




Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.


 Detail of contract                                         Employment Agreement

 Nature of interest                                         In accordance with the Company’s Employee
                                                            Share Option Plan and subject to Shareholder
                                                            approval, Mr Schutte will be issued with
                                                            2,200,000 unlisted options on the anniversary
                                                            of his commencement date for each of the
                                                            next three years.
 Name of registered holder                                  To be advised
 (if issued securities)

 No. and class of securities to which Total of 6,600,000 unlisted share options
 interest relates




+ See chapter 19 for defined terms.
                                                                                                        11/3/2002

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