SOUTH AFRICAN COAL MINING HLDGS LTD - Change to the board of directors of SACMH

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: ZAE000102034
(“SACMH” or “the company”)

Change to the board of directors of SACMH


Shareholders are advised that Antony Rayment has resigned as Chief Executive
Officer (“CEO”) and director of SACMH with effect from 31 October 2012, to
pursue his own interests.

The board wishes to thank Antony for his contribution to SACMH and wishes him
well in his future endeavours. The Finance Director, David Miller, will be the
acting CEO and continue his role as Chief Financial Officer, with effect from 1st
November 2012.


31 October 2012
Johannesburg


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