OPT - Optimum Coal Holdings Limited - Dealing in securities by director of a

OPT - Optimum Coal Holdings Limited - Dealing in securities by director of a    
major subsidiary                                                                
OPTIMUM COAL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/007799/06)                                            
Share code: OPT                                                                 
ISIN: ZAE000144663                                                              
Issuer code: OPT                                                                
DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY                         
Director                      :    Ms PN Khoza                                  
Company                       :    Koornfontein Mines (Pty) Ltd (a major        
subsidiary of Optimum Coal Holdings Limited)  

Date of transaction           :    3 February 2011                              
Nature of transaction         :    On market purchase of securities             
Number of securities          :    550                                          
Class of securities           :    Ordinary shares                              
Purchase price                :    R33.40 per share                             
Total value of transaction    :    R18 370.00                                   
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
www.optimumcoal.com                                                             
4 February 2011                                                                 
Johannesburg                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Financial Communications Advisers                                               
COLLEGE HILL                                                                    
Date: 04/02/2011 09:29:01 Supplied by www.sharenet.co.za                     
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