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Results of 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
25 September 2014
Results of General Meeting
The Directors of the Coal of Africa Limited (the “Company” or “CoAL”) are pleased to announce that
at the General Meeting of Shareholders held earlier today, the resolution put to the meeting was
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
Approval Issue of Shares 508,753,994 708,243 462,140 55,733 509,980,110
Of the 577,821,153 ordinary shares eligible to vote on the resolution, 88.26 per cent voted, and of
those that voted, 99.76 per cent voted in favour.
As announced on 26 August 2014, under the Subscription Agreements, the Placement is
conditional upon the following conditions:
• the approval by the Company’s shareholders for the issue of additional shares;
• Haohua Energy International (Hong Kong) Co. Limited (“HEI”) and M&G Investment
Management Limited (“M&G”) having received confirmation from the Treasurer of the
Commonwealth of Australia under the Foreign Acquisitions and Takeovers Act 1975 (Cth)
that it has no objection to the acquisition by HEI and M&G of its/their respective Placement
Shares; and
• HEI having received all necessary regulatory approvals within the People's Republic of
China (“PRC”) for it to acquire its Placement Shares.
The only outstanding condition at this time is the PRC approval for HEI, which is expected in the
near future. All other approvals have been obtained.
AU: 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).
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