OPT - Optimum Coal Holdings Limited - Report on proceedings at General

OPT - Optimum Coal Holdings Limited - Report on proceedings at 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                                                                
REPORT ON PROCEEDINGS AT GENERAL MEETING                                        
At the general meeting of the shareholders of Optimum Coal Holdings             
Limited held today, 8 August 2011, all the ordinary and special                 
resolutions proposed at the meeting were approved by the requisite              
majority of votes.                                                              
www.optimumcoal.com                                                             
8 August 2011                                                                   
Johannesburg                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Financial Communications Advisers                                               
COLLEGE HILL                                                                    
Date: 08/08/2011 14:11:01 Supplied by www.sharenet.co.za                     
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