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Despatch of Notice of Annual General Meeting
Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388 ISIN AU000000CZA6 J
SE/ASX/AIM share code: CZA
('CoAL or the 'Company' or the 'Group’)
ANNOUNCEMENT
10 November 2014
Despatch of Notice of Annual General Meeting
Coal of Africa Limited, the coal exploration, development and mining company operating in South Africa and
trading on the ASX, AIM and JSE, announced the despatch of the Notice of Annual General Meeting on 27
October 2014. Due to the current postal strike in South Africa, some shareholders may experience a delay in
the receipt of the Notice of Meeting and accompanying proxy. CoAL has made a printable version of the
Notice of Meeting available on the Company’s website, www.coalofafrica.com, while a PDF version can be
emailed to shareholders on request to celeste.harris@coalofafrica.com.
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The meeting will be held on 28 November 2014 at 10h00 am (GMT) at Tavistock Communications, 8 floor,
131 Finsbury pavement, London, EC2A 1NT.
AUTHORISED BY:
Tony Bevan
Company Secretary
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).
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
Date: 10/11/2014 12:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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