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Directors' 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")
ANNOUNCEMENT 2 September 2013
Director Share Purchases
Coal of Africa Limited (the “Company”) advises that it was informed on 31 August 2013, that on 30 August
2013, David Brown and Michael Meeser, both Executive Directors of the Company purchased ordinary
shares of no par value in the Company (“Ordinary Shares”). Further details are set out below:
David Brown, the Executive Chairman of the Company acquired 120,000 shares at an average of price of
1.26 Rand (7.86 pence). Following this acquisition Mr Brown is now the beneficial owner of 150,000 shares
representing 0.01% of the Company’s issued share capital.
Michael Meeser, an Executive Director and Chief Financial Officer of the Company acquired 200,000
shares at an average of price of 1.25 Rand (7.8 pence). Following this acquisition Mr Meeser is now the
beneficial owner of 200,000 shares representing 0.02% of the Company’s issued share capital.
For more information contact:
David Brown Executive Chairman Coal of Africa +27 11 575 4363
Michael Meeser Chief Financial Officer 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 /MbeuYashu, including CoAL’s Makhado Project (coking and 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 ACN 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 4363, Email: admin@coalofafrica.com
David H.Brown – Executive Chairman, Michael G. Meeser – Chief Financial Officer
Non-executive directors: Peter G. Cordin, Khomotso B. Mosehla , David J. K. Murray, Bernard R. Pryor, Rudolph H. Torlage
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 98 008 905 388
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 David Hugh Brown
Date of last notice 10 December 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 August 2013
No. of securities held prior to change Direct interest
30,000 fully paid ordinary shares
2,500,000 unlisted options exercisable at GBP
0.25 each on or before 30 November 2015
Indirect interest
Nil
Class Shares
Number acquired 120,000
Number disposed Nil
Value/Consideration R151,200
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
150,000 fully paid ordinary shares.
2,500,000 unlisted options exercisable at GBP
0.25 each on or before 30 November 2015
Indirect interest
Nil.
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
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 98 008 905 388
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 Michael George Meeser
Date of last notice 23 April 2013
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 August 2013
No. of securities held prior to change Direct interest
Nil
Indirect interest
Nil
Class Shares
Number acquired 200,000
Number disposed Nil
Value/Consideration R250,000
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
200,000 fully paid ordinary shares.
Indirect interest
Nil.
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Date: 02/09/2013 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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