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Results of AGM
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")
RESULTS OF ANNUAL GENERAL MEETING
ANNOUNCEMENT 29 NOVEMBER 2012
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company announces the
following outcome of the resolutions put to the Annual General Meeting of shareholders held earlier today:
Resolution 1: Non-binding Resolution to adopt Remuneration Report
The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly
appointed proxies was as follows:
Number % of Vote % of Issued Capital
For: 501,935,130 93.84 62.67
Against: 31,780,377 5.94 3.97
Abstain: 1,143,390 0.21 0.14
Discretionary: 32,470 0.01 0.00
TOTAL: 534,891,367 100 66.78
Resolution 2: Election of Director – Mr David Brown
The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly
appointed proxies was as follows:
Number % of Vote % of Issued Capital
For: 533,599,064 99.76 66.62
Against: 28,443 0.01 0.00
Abstain: 1,181,390 0.22 0.15
Discretionary: 82,470 0.02 0.01
TOTAL: 534,891,367 100 66.78
Resolution 3: Election of Director – Mr Bernard Pryor
The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly
appointed proxies was as follows:
Number % of Vote % of Issued Capital
For: 533,566,708 99.75 66.62
Against: 60,799 0.01 0.01
Abstain: 1,181,390 0.22 0.15
Discretionary: 82,470 0.02 0.01
TOTAL: 534,891,367 100 66.78
7963444/1AU: Level 1 Old Swan Brewery, 173 Mounts Bay Road, Perth WA 6000, Australia, Tel: +61 8 9322 6776, Fax: +61 8 9322 6778, Email: perth@coalofafrica.com, CAN 008 905388
ZA: 2nd Floor, Gabba Building, The Campus, 57 Sloane Street, Bryanston, Johannesburg, South Africa 2021, Tel: +27 11 575 4363, Fax: +27 11 576 7484, Email: adminza@coalofafrica.co.za
UK: 5th Floor, 33 St. James’s Street, London, SW1A 1HD, United Kingdom, Tel: +44 (0) 20 7839 8840, Fax: +44 (0) 20 7004 0959
David H. Brown - Chairman, John N. Wallington - Chief executive officer, Professor N. A. Nevhutanda - Corporate affairs director, Bernard R. Pryor - Non-executive director,
Peter G. Cordin - Non-executive director, Khomotso B. Mosehla - Non-executive director, Dave J. K. Murray - Non-executive director, Rudolph H. Torlage - Non-executive director
Resolution 4: Re-election of Director – Mr Wayne Koonin
This resolution was withdrawn and was not put to the meeting.
Resolution 5: Re-election of Director – Mr Peter Cordin
The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly
appointed proxies was as follows:
Number % of Vote % of Issued Capital
For: 506,373,878 94.67 63.22
Against: 2,826,035 0.53 0.35
Abstain: 25,608,984 4.79 3.20
Discretionary: 82,470 0.02 0.01
TOTAL: 534,891,367 100 66.78
Resolution 6 – Issue of Options to Director – Mr David Brown
The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly
appointed proxies was as follows:
Number % of Vote % of Issued Capital
For: 503,822,654 94.19 62.90
Against: 29,798,564 5.57 3.72
Abstain: 1,237,679 0.23 0.15
Discretionary: 32,470 0.01 0.00
TOTAL: 534,891,367 100 66.78
Resolution 7 – Issue of Options to Director – Mr Bernard Pryor
The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly
appointed proxies was as follows:
Number % of Vote % of Issued Capital
For: 503,822,654 94.19 62.90
Against: 29,826,564 5.58 3.72
Abstain: 1,209,679 0.23 0.15
Discretionary: 32,470 0.01 0.00
TOTAL: 534,891,367 100 66.78
For more information contact
John Wallington Chief Executive Officer Coal of Africa +27 11 575 4363
Shannon Coates Company Secretary Coal of Africa +61 89 322 6776
Sakhile Ndlovu Investor Relations Coal of Africa +27 11 575 6858
Jos Simson/Emily Fenton Financial PR (United Kingdom) Tavistock +44 20 7920 3150
Chris Sim/Neil Elliot Nominated Adviser Investec Bank plc +44 20 7597 5970
Robert Smith JSE Sponsor Investec Bank Limited +27 11 286 7000
Charmane Russell/Jane Kamau Financial PR (South Africa) Russell & Associates +27 11 880 3924 or
+27 82 372 5816
7963444/1
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About CoAL:
CoAL is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. CoAL’s key projects include the Vele Colliery (coking
and thermal coal), the Greater Soutpansberg Project, including CoAL’s Makhado Project (coking coal) and the Mooiplaats and Woestalleen Collieries (both
thermal coal).
The Mooiplaats Colliery commenced production in 2008 and is currently ramping up to produce 1.6 Mtpa. The Woestalleen Colliery, acquired through the
acquisition of NuCoal Mining (Pty) Limited in January 2010, currently processes approximately 2.5Mtpa of saleable coal for domestic and export markets. The
Woestalleen Complex also incorporates three beneficiation plants with a total processing capacity of 350,000 run-of-mine (ROM) feed tonnes per month.
www.coalofafrica.com 7963444/1
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