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 Mr Lucas Ndala has retired as member of the board 
and chairperson of the Audit Committee with effect from 31 August 2011 as a     
result of an increase in workload at the Royal Bafokeng Group.                  
The Board wishes to thank Mr Ndala for his valued contributions to SACMH over   
the years.                                                                      
Johannesburg                                                                    
6 September  2011                                                               
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 06/09/2011 17:47:01 Supplied by www.sharenet.co.za                     
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