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Results of Annual General Meeting
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
22 November 2013
Results of Annual General Meeting
The Directors of the Coal of Africa Limited (the “Company” or “CoAL”) are pleased to announce that at the Annual
General Meeting of Shareholders held earlier today, the resolutions put to the meeting were passed unanimously by a
show of hands.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the Company hereby
provides the following information on proxy votes received for each resolution:
For Against Proxy Abstain Total
Discretion
Resolution One
Adoption of Remuneration Report 742,698,530 26,579,960 93,959 81,298 769,453,747
Resolution Two
Election of Director – Mr Michael Meeser 758,711,309 10,461,442 206,423 84,573 769,463,747
Resolution Three
Re-election of Director – Mr David Murray 767,511,811 1,669,140 208,223 74,573 769,463,747
Resolution Four
Re-election of Director – Mr Rudolph Torlage 763,527,818 5,644,993 206,423 84,513 769,463,747
Resolution Five
Approval of CoAL Employee Share Option Plan 754,255,767 15,024,357 28,700 90,497 769,399,321
Resolution Six
Issue of Options to Michael Meeser 756,427,588 12,850,336 28,700 91,697 769,398,321
Following the approval of shareholders Mr Meeser will be issued 4,125,000 options, for nil consideration, at an exercise price of 2 South African
Rand (approximately 12.17 pence) per Share. 1,375,000 of the options will become exercisable on each of 1 June 2014, 1 June 2015 and 1 June
2016. The expiry date for the Options is 1 June 2018. Mr Meeser is also 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
Celeste Harris Investor Relations Coal of Africa +27 11 575 6857
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/Jane Kamau 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
Date: 22/11/2013 02:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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