COAL OF AFRICA LIMITED - Appendix 3X Directors interest Notice

Appendix 3X Directors interest Notice

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")



                                                                                                                 Rule 3.19A.1

                                             Appendix 3X
                                 Initial Director’s Interest Notice
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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                      David Hugh Brown

 Date of appointment                                   6 August 2012


Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Number & class of securities

 Nil.




Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust




+ See chapter 19 for defined terms.

30/9/2001                                                                                              Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice


 Name of holder & nature of interest          Number & class of Securities
 Note: Provide details of the circumstances
 giving rise to the relevant interest.
                                              Nil




Part 3 – Director’s interests in contracts

 Detail of contract                           N/A

 Nature of interest                           Subject to shareholder approval, Mr Brown is
                                              entitled to:
                                              2,500,000 unlisted options, exercisable at
                                              GBP0.25, to be issued immediately;
                                              2,500,000 unlisted options, exercisable at
                                              GBP0.375, to be issued on the 3 year
                                              anniversary of his appointment date.
 Name of registered holder                    N/A
 (if issued securities)

 No. and class of securities to which 2,500,000 unlisted options, exercisable at
 interest relates                     GBP0.25, to be issued immediately;
                                      2,500,000 unlisted options, exercisable at
                                      GBP0.375, to be issued on the 3 year
                                      anniversary of his appointment date.




+ See chapter 19 for defined terms.

Appendix 3X Page 2                                                                  30/9/2001

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