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 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 Solly Mokoetle has been appointed to    
the board of directors of SACMH as an Independent Director and Chairman with    
effect from 6 February 2012.                                                    
Mr Solly Mokoetle, who holds a Master of Journalism degree, is an executive     
director with more than 30 years senior management experience, with             
extensive operational knowledge in spearheading and leading multi-million       
rand management projects. He has previously worked for the SABC as the Group    
CEO and as Chief Content Officer at Telkom Media. Mr Solly Mokoetle sits on     
the board of numerous other companies.                                          
The board of SACMH welcomes Mr Solly Mokoetle and looks forward to a long       
and valued working relationship.                                                
6 February 2012                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 06/02/2012 14:05:03 Supplied by www.sharenet.co.za                     
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