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OPT - Optimum Coal - Appointments, resignations & changes to the Board Committees OPTIMUM COAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/007799/06) Share code: OPT ISIN code: ZAE000144663 ("Optimum Coal" or "the Company") CHANGES TO BOARD OF DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The following independent non-executive directors and non-executive directors have resigned from the board of Optimum Coal with immediate effect: Mr RM Godsell as the Chairman and a non-executive director*; Mr TI Borman as a non-executive director; Mr DSC Dhlomo as a non-executive director*; Mr PK Gain as a non-executive director; Mr EO Monkoe as a non-executive director; Dr M Kwini as a non-executive director; and Ms LL Letlape as a non-executive director*. *independent Mr C Ramaphosa has been appointed as a non-executive director and Chairman of the Company and Messrs C Ephron and R Cohen were appointed as non-executive directors with immediate effect. Mr P Nkuna has been appointed as the lead independent director and remains the deputy Chairman. Additionally the board committees have been reconstituted as follows, also with immediate effect: Audit and Risk Management Committee Mr CL Smit* Mr P Nkuna Ms N Mnxasana Remuneration and Nomination Committee Ms N Mnxasana* Mr P Nkuna Mr C Ephron Transformation, Social, Ethics and Sustainability Committee Mr P Nkuna* Ms N Mnxasana Mr C Ephron Safety, Health and Environmental Committee Mr P Nkuna* Ms N Mnxasana Mr M Teke *Chairpersons Johannesburg 26 March 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Financial Communications Advisers COLLEGE HILL Date: 26/03/2012 17:35:29 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.
