COAL OF AFRICA LIMITED - Initial Directors Interest Notice Appendix 3X (Rule 3.19A.1)

Initial Director’s Interest Notice
Appendix 3X
(Rule 3.19A.1)

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 3X (Rule 3.19A.1)

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                   Michael George Meeser

Date of appointment                17 April 2013


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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.


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


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
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.


Detail of contract                                         Employment Agreement

Nature of interest                                         In accordance with the Company’s Share
                                                           Option Plan, Mr Meeser will be issued with
                                                           1,375,000 unlisted options on the anniversary
                                                           of his commencement date for each of the
                                                           next three years.

Name of registered holder                                  To be advised
(if issued securities)

No. and class of securities to which                       Total of 4,125,000 unlisted share options
interest relates
                                                                                                           

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