Wrap Text
Dispatch of Notice of Extraordinary 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
26 August 2014
DISPATCH OF NOTICE OF EXTRAORDINARY GENERAL MEETING
Coal of Africa Limited ("CoAL" or "the Company") announces that the Notice of the Extraordinary General Meeting to
be held on 25 September 2014 ("EGM") has today been posted to shareholders.
As previously announced, the EGM is being held to consider and, if thought fit, approve the issue of up to 695,000,000
new shares in the Company (“Placement Shares”) at an issue price of GBP0.055 per share (“Placement”) for an
1
aggregate gross consideration of approximately GBP38.2 million (or approximately US$64.9 million) .
The Placement Shares are proposed to be issued to:
• Haohua Energy International (Hong Kong) Resource Co. Limited,
• M&G Investment Management Limited ,
• Investec Asset Management (Proprietary) Limited and
• TMM Holdings (Proprietary) Limited
A copy of the Notice of the Meeting, the Explanatory Memorandum and the investor presentation relating to the
Placement is available on the Company's website under the following link – [http://www.coalofafrica.com/]
Authorised by
David Brown
Chief Executive Officer
1 Based on an exchange rate as at 19 August 2014 of GBP 1:US$1.70
11694463/2AU: Coal of Africa Limited, Suite 8, 7 The Esplanade, Mount Pleasant, Perth WA 6153, Australia, Tel: +61 8 9316 9100, Fax: +61 8 9316 5475
ZA: South Block, Summercon Office Park, Cnr Rockery Lane and Sunset Avenue, Lonehill, 2191, Tel: +27 10 003 8000 Fax: +27 11 388 8333 Email: adminza@coalofafrica.com
Bernard R. Pryor – Chairman, David H. Brown – Chief Executive Officer , Michael G. Meeser – Chief Financial Officer
Non-executive directors: Peter G. Cordin, Khomotso B. Mosehla , David J. K. Murray, Rudolph H. Torlage
For more information contact:
David Brown Chief Executive Officer Coal of Africa +27 10 003 8000
Michael Meeser Chief Financial Officer Coal of Africa +27 10 003 8000
Celeste Harris Investor Relations Coal of Africa +27 10 003 8000
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/George Price/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).
11694463/2
Page | 2
Date: 26/08/2014 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
