COAL OF AFRICA LIMITED - Director's Dealings

Director's Dealings

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


                                                                                                                 Rule 3.19A.2

Appendix 3Y
Change of 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.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                      Bernard Pryor

 Date of last notice                                   13 August 2012


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 interest                           Direct

 Nature of indirect interest
 (including registered holder)
 Note: Provide details of the circumstances giving 
 rise to the relevant interest.

 Date of change                                         30 November 2012


 No. of securities held prior to change                 Nil

 Class                                                  Unlisted options exercisable at GBP0.25 each on
                                                        or before 30 November 2015
 Number acquired                                        1,000,000


 Number disposed                                        Nil




+ See chapter 19 for defined terms.

30/9/2001                                                                                               Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice


 Value/Consideration                                      Nil
 Note: If consideration is non-cash, provide details 
 and estimated valuation

 No. of securities held after change                      1,000,000 unlisted options exercisable at
                                                          GBP0.25 each on or before 30 November 2015




 Nature of change                                         Options issued to non-executive director as
 Example: on-market trade, off-market trade, exercise 
 of approved by shareholders at Annual General
 options, issue of securities under dividend 
 reinvestment.  Meeting on 29 November 2012.
 plan, participation in buy-back



Part 2 – Change of director’s interests in contracts

 Detail of contract                               Letter of appointment as Non-Executive Director


 Nature of interest                               Subject to shareholder approval, Mr Pryor was entitled to:
                                                  1,000,000 unlisted options, exercisable at GBP0.25 each, to
                                                  be issued immediately; and
                                                  1,000,000 unlisted options exercisable at GBP0.375 each to
                                                  be issued on the three year anniversary of his appointment
                                                  date (6 August 2012).
 Name of registered holder                        Bernard Pryor
 (if issued securities)

 Date of change                                   30 November 2012


 No. and class of securities to which             2,000,000 unlisted options
 interest related prior to change
 Note: Details are only required for a contract
 in relation to which the interest has changed

 Interest acquired                                Nil


 Interest disposed                                1,000,000 unlisted options were issued as described in Part 1.


 Value/Consideration                              Nil
 Note: If consideration is non-cash, provide
 details and an estimated valuation

 Interest after change                            Subject to shareholder approval, Mr Pryor is entitled to:
                                                  1,000,000 unlisted options exercisable at GBP0.375 each to
                                                  be issued on the three year anniversary of his appointment
                                                  date (6 August 2012).




+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                                  30/9/2001

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