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 Dr V Lickfold, who was required in terms of       
the company`s articles to retire by rotation, as indicated in the Annual        
Financial Statements of SACMH for the year ended 31 December 2010, did not      
seek re-election at the annual general meeting of the company held on           
Thursday, 18 August 2011.                                                       
The Board wishes to thank Dr Lickfold for her valued contributions to SACMH     
over the years.                                                                 
Johannesburg                                                                    
22 August 2011                                                                  
Sponsors:                                                                       
Exchange Sponsors                                                               
Date: 22/08/2011 10:22:22 Supplied by www.sharenet.co.za                     
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