SAH - South African Coal Mining Holdings Limited - Change to the board

SAH - South African Coal Mining Holdings Limited - Change to the board          
of directors of SACMH                                                           
South African Coal Mining Holdings Limited                                      
(Incorporated in the Republic of South Africa)                                  
Registration number 1994/009012/06                                              
Share code: SAH ISIN : ZAE0000102034                                            
("SACMH" or "the company")                                                      
CHANGE TO THE BOARD OF DIRECTORS OF SACMH                                       
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, notice is hereby given that Mr Pramod Menon has been appointed         
to the board of directors of SACMH as a non-executive director with             
effect from 16 November 2011.                                                   
Mr Pramod Menon is the Vice President and Chief Financial Officer of JSW        
Energy Limited, a company listed on the Mumbai Stock Exchange. He is an         
Associate member of The Institute of Chartered Accountants of India and         
a graduate of The Institute of Cost and Works Accountants of India. Mr          
Pramod Menon has 17 years experience in Project Finance, Corporate              
Finance, Mergers & Acquisitions, Treasury Management and Investor               
Relations. Prior to joining JSW Energy Limited, he worked at JSW Steel          
Limited, a company incorporated in India.                                       
The board of SACMH welcomes Mr Pramod Menon and looks forward to a long         
and valued working relationship.                                                
17 November 2011                                                                
Johannesburg                                                                    
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 17/11/2011 13:45:01 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.