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CZA - CoAL - Appendix 3y - Change Of Director`s Interest Notice Coal of Africa Limited (previously, "GVM Metals Limited") (Incorporated and registered in Australia) (Registration number ABN 008 905 388) JSE Share code: CZA ASX Share code: CZA ISIN AU000000CZA6 (`CoAL` or `the Company`) APPENDIX 3Y - CHANGE OF DIRECTOR`S INTEREST NOTICE QUOTE The below Appendix 3Y "Change of Director`s Interest Notice" is provided on behalf of Mr Simon Farrell. Mr Farrell has advised the Company this sale of shares was undertaken to provide funds to assist with the purchase of a residence in London. Name of entity Coal of Africa Limited ABN 98 008 905 388 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Simon James Farrell Date of last notice 8 December 2009 PART 1 - CHANGE OF DIRECTOR`S RELEVANT INTERESTS IN SECURITIES 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. Direct or indirect interest Indirect Nature of indirect interest Newcove International Inc. (including registered holder) Note: Provide details of the Mr Farrell is a director and circumstances giving rise to the shareholder of Newcove International relevant interest. Inc. Date of change 22-28 June 2011 No. of securities held prior to Direct interest change 4,000,000 options exercisable at 50 cents each on or before 30 September
2011. 5,000,000 options exercisable at $1.25 each on or before 30 September
2012. 3,000,000 options exercisable at $2.74 each on or before 30 November
2014. Indirect interest 3,271,791 fully paid ordinary
shares.* *Shares are held by Newcove International Inc. of which Mr Farrell is a director and shareholder
Class Shares Number acquired Nil Number disposed 400,000 Value/Consideration 73 cents each Note: If consideration is non-cash provide details and estimated valuation
No. of securities held after change Direct interest 4,000,000 options exercisable at 50 cents each on or before 30 September 2011.
5,000,000 options exercisable at $1.25 each on or before 30 September 2012.
3,000,000 options exercisable at $2.74 each on or before 30 November 2014.
Indirect interest 2,871,791 fully paid ordinary shares.*
*Shares are held by Newcove International Inc, of which Mr Farrell is a director and shareholder.
Nature of change On market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back PART 2 - CHANGE OF DIRECTOR`S INTERESTS IN CONTRACTS Detail of contract N/A Nature of interest N/A
Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash provide details and estimated valuation Interest after change N/A Part 3 - +Closed period Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required' If so, was prior written clearance provided to allow N/A the trade to proceed during this period' If prior written clearance was provided, on what N/A date was this provided' AUTHORISED BY: Shannon Coates Company Secretary UNQUOTE 29 June 2011 JSE Sponsor Macquarie First South Advisers (Pty) Limited Date: 29/06/2011 08:31:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
