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CZA - Coal of Africa Limited - Appendix 3Y - change of director`s interest notice - S.J. Farrell 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 3Y - CHANGE OF DIRECTOR`S INTEREST NOTICE - S.J. FARRELL This announcement replaces that of 07:11 on 29 July 2011. The replacement is to reflect the fact that the price per share disposed of was 73 pence and not 73 cents. Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX`s property and may be made public. Introduced 30/9/2001. Name of entity Coal of Africa Limited ABN 98 088 905 388 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Simon James Farrell Date of last notice 30 June 2011 Part 1 - Change of director`s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Direct or indirect Indirect interest Nature of indirect Newcove International Inc. interest (including registered Mr Farrell is a director and shareholder of holder) Newcove International Inc. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 26 June 2012 No. of securities held Direct interest prior to change 5,000,000 options exercisable at $1.25 each
on or before 30 September 2012. 3,000,000 options exercisable at $2.74 each on or before 30 November 2014.
Indirect interest 2,871,791 fully paid ordinary shares.*
*Shares are held by Newcove International Inc, of which Mr Farrell is a director and shareholder.
Class Shares Number acquired 1,833,150 Number disposed Nil
Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held Direct interest after change 5,000,000 options exercisable at $1.25 each on or before 30 September 2012.
3,000,000 options exercisable at $2.74 each on or before 30 November 2014.
Indirect interest 4,704,941 fully paid ordinary shares.*
*Shares are held by Newcove International Inc, of which Mr Farrell is a director and shareholder. Nature of change Issue of shares to Directors as approved at Example: on-market trade, the general meeting of shareholders held on off-market trade, exercise 22 June 2012. of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 - Change of director`s interests in contracts Detail of contract N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 - +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required' If so, was prior written clearance provided to allow the trade to proceed during this period' If prior written clearance was provided, on what date was this provided' 27 June 2012 Sponsor: J.P. Morgan Equities Limited Date: 27/06/2012 11:56:01 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.
