Sharenet Sites 
Sharenet Sites
OPT - Optimum Coal Holdings Limited - Notice of general meeting OPTIMUM COAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/007799/06) Share code: OPT ISIN: ZAE000144663 Issuer code: OPT ("the Company") NOTICE OF GENERAL MEETING Notice is hereby given that the general meeting of Optimum Coal Holdings Limited shareholders will be held at Unit B1003, First Floor, Marlborough Gate, Hyde Park Lane, Hyde Park, Sandton, Republic of South Africa on Monday, 8 August 2011 at 10h00 to transact the business as stated in the general meeting notice to be posted to shareholders on or about 5 July 2011. Record dates The notice of the Company`s general meeting has been sent to its shareholders who were recorded as such in the Company`s securities register on 24 June 2011 being the notice record date used to determine which shareholders are entitled to receive notice of the general meeting. The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the general meeting is 3 August 2011 being the voting record date used to determine which shareholders are entitled to attend and vote at the general meeting. The last day to trade in order to be entitled to vote at the general meeting will therefore be 27 July 2011. Proxy forms must be lodged by no later than 10:00 on 4 August 2011. Any forms of proxy not lodged by this time must be handed to the chairperson of the general meeting immediately prior to the general meeting. www.optimumcoal.com 5 July 2011 Johannesburg Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Financial Communications Advisers COLLEGE HILL Date: 05/07/2011 16:00:01 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.
