SAH - South African Coal Mining Holdings Limited - Change to the board of

SAH - South African Coal Mining Holdings Limited - Change to the board of       
directors                                                                       
SOUTH AFRICAN COAL MINING HOLDINGS LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1994/009012/06)                                          
Share code:  SAH  ISIN:ZAE000102034                                             
("SACMH")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Mr Neil Gardyne resigned as non-executive member  
of the board of SACMH with effect from Monday, 10 January 2011.                 
The Board wishes to thank Mr Gardyne for his valued contributions to SACMH over 
the years.                                                                      
Johannesburg                                                                    
14 January 2011                                                                 
Sponsors:                                                                       
Exchange Sponsors                                                               
Date: 14/01/2011 12:52:06 Supplied by www.sharenet.co.za                     
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