BUFFALO COAL CORP - Notice of Record and Meeting Dates for Annual and Special Meeting

Notice of Record and Meeting Dates for Annual and Special Meeting

Buffalo Coal Corp.
(previously Forbes & Manhattan Coal Corp.)
(Registration number: 001891261)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: BUF
Share code on the JSE Limited: BUC
ISIN: CA1194421014
(“Buffalo Coal”)


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 of Buffalo Coal:

1      ISIN:                                                                                  CA1194421014


       CUSIP:                                                                                 119442101


2      Dates Fixed for the Meeting:                                                           June 10, 2015


3      Record Dates for Notice:                                                               May 8, 2015


4      Record Dates for Voting:                                                               May 8, 2015


5      Beneficial Ownership Determination Date:                                               May 8, 2015


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


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


8      Business to be conducted at the meeting:                                               Annual and Special


9      Notice-and-Accesses:
         Registered Shareholders:                                                             NO
         Beneficial Holders:                                                                  NO
       Stratification Level:                                                                  NOT APPLICABLE


10     Reporting issuer is sending proxy-related materials
       directly to Non-Objecting Beneficial Owners:                                           NO


11     Issuer paying for delivery to Objecting Beneficial Owners:                             NO


21 April 2015
Johannesburg

Sponsor
Questco (Pty) Ltd

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