COAL OF AFRICA LIMITED - Director Notification

Director Notification

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")

14 August 2013


Director Notification

Pursuant to Rule 17 of the AIM Rules for Companies ("AIM Rules"), Coal of Africa Limited ("CoAL" or the "Company")
announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Bernard Pryor, a Non-Executive Director of the Company been appointed as Chief Executive Officer of African
Minerals Limited, effective today.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.



AUTHORISED BY:

David Brown
Chairman

For more information contact:
David Brown                                     Chairman                                              Coal of Africa                                        +27 11 575 4363
Sakhile Ndlovu                                  Investor Relations                                    Coal of Africa                                        +27 11 575 6858
Tony Bevan                                      Company Secretary                                     Endeavour Corporate Services                          +61 08 9316 9100
Company advisors:
Jos Simson/Emily Fenton                         Financial PR (United Kingdom)                         Tavistock                                             +44 20 7920 3150
Chris Sim/Jeremy Ellis                          Nominated Adviser                                     Investec Bank plc                                     +44 20 7597 5970
Charmane Russell/James Duncan                   Financial PR (South Africa)                           Russell & Associates                                  +27 11 880 3924 or
                                                                                                                                                            +27 82 372 5816
Investec Bank Limited is the nominated JSE Sponsor
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).




Suite 8,7 The Esplanade, Mt Pleasant, Perth WA 6153, Australia, Tel: +61 8 9316 9100, Fax: +61 8 9315 5475, Email: perth@coalofafrica.com
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
Company Registration: ACN 008 905388

David H. Brown - Chairman, John N. Wallington - Chief executive officer, Professor N. A. Nevhutanda - Corporate affairs director
Non-executive directors: Peter G. Cordin, Khomotso B. Mosehla , Dave J. K. Murray, Bernard R. Pryor, Rudolph H. Torlage

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