FORBES & MANHATTAN COAL CORP - Notice of posting of circular for voting at Special and Annual General Meeting

Notice of posting of circular for voting at Special  and Annual General Meeting

Forbes & Manhattan Coal Corp.
(Registration number: 002116278)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: FMC
Share code on the JSE Limited: FMC
ISIN: CA3451171050
(“Forbes Coal”)




NOTICE OF POSTING OF A CIRCULAR


We are pleased to confirm that copies of the following proxy-
related materials were mailed on 19 August 2013 to the Forbes
Coal registered shareholders and the Non-Objecting Beneficial
Owners (“NOBO”):


1. Yellow amended proxy-registered shareholders
2. Yellow amended voting instruction form – NOBO’s
3. Letter to shareholders which includes amended and restated
notice of Annual and Special Meeting and the amended and
restated Management and Information circular
4. On-line voting insert – registered shareholders
5. Proxy return envelope.




21 August 2013
Johannesburg


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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