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CZA - Coal of Africa Limited - 3B Appendix new issue announcement, application

Release Date: 01/02/2012 07:05
Code(s): CZA
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CZA - Coal of Africa Limited - 3B Appendix new issue announcement, application for quotation of additional securities and agreement Coal of Africa Limited (Incorporated and registered in Australia) (Registration number ABN 008 905 388) ISIN AU000000CZA6 JSE/ASX/AIM share code: CZA ("CoAL or the "Company" or the "Group") APPENDIX 3B NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL SECURITIES AND AGREEMENT Quote" NAME OF ENTITY Coal of Africa Limited ABN 98 008 905 388 We (the entity) give ASX the following information. PART 1 - All Issues 1 +Class of +securities issued or to Shares be issued 2 Number of +securities issued or 200,000 to be issued (if known) or maximum number which may be issued 3 Principal terms of the +securities Fully paid ordinary (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion) 4 Do the +securities rank equally in Yes all respects from the date of allotment with an existing +class of quoted +securities' If the additional securities do not rank equally, please state: the date from which they do the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration Nil 6 Purpose of the issue Bonus shares issued to 3 (If issued as consideration for employees pursuant to resolution the acquisition of assets, clearly by Company`s Remuneration identify those assets) Committee. 7 Dates of entering +securities into 1 February 2012 uncertificated holdings or despatch of certificates 8 Number and +class of all 662,484,573 +securities quoted on ASX Fully paid ordinary shares (including the securities in clause 2 if applicable) 9 Number and +class of all 250 000 Class B Options +securities not quoted on ASX exercisable at $2.05 each on or (including the securities in before 1 May 2012. clause 2 if applicable) 7 000 000 Class D Options exercisable at $1.25 each on or before 30 September 2012.
1 000 000 Class G Options exercisable at $1.90 each on or before 30 September 2012. 600 000 Class H Options
exercisable at $1.25 on or before 1 May 2012. 1 650 000 Class I Options
exercisable at $3.25 on or before 31 July 2012. 5 000 000 Class J Options
exercisable at $2.74 on or before 30 November 2014. 818 500 Class K Options
exercisable at $1.90 on or before 30 June 2014. 2 500 000 Class C Options
exercisable at $1.20 on or before 9 November 2015 1 441 061 ESOP Options
exercisable at $1.40 on or before 30 September 2015 1 Option to subscribe for 50
million ordinary shares for 60 pence each between 1 November 2010 and 1 November 2014, as approved by shareholders on 22
April 2010. 10 Dividend policy (in the case of a N/a trust, distribution policy) on the increased capital (interests) PART 2 - Bonus issue or pro rata issue Questions 11 to 33 - Not Applicable PART 3 - Quotation of securities 34 Type of securities - Securities described in Part 1 Questions 35 to 42 - Not Applicable QUOTATION AGREEMENT 1 +Quotation of our additional +securities is in ASX`s absolute discretion. ASX may quote the +securities on any conditions it decides. 2 We warrant the following to ASX. - The issue of the +securities to be quoted complies with the law and is not for an illegal purpose. - There is no reason why those +securities should not be granted +quotation. - An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act. Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty - Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted. - We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the +securities to be quoted, it has been provided at the time that we request that the +securities be quoted. - If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted. 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement. 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete. Signed by SHANNON COATES Company Secretary UNQUOTE 1 February 2012 Johannesburg JSE Sponsor J.P. Morgan Equities Limited Date: 01/02/2012 07:05:01 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.

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