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Results of AGM
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
28 November 2014
Results of Annual General Meeting
The Directors of 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 689,352,751 12,825,120 126,258,917 99,663 828,536,451
Adoption of Remuneration Report
Resolution Two 702,157,856 517 126,258,917 119,163 828,536,453
Election of Director – Mr Bernard Pryor
Resolution Three 693,935,580 8,222,793 126,258,917 119,163 828,536,453
Re-election of Director – Mr Khomotsu Mosehla
Resolution Four 693,972,161 8,208,212 126,236,917 119,163 828,536,453
Re-election of Director – Mr Peter Cordin
Resolution Five 692,863,554 9,314,318 126,258,917 99,663 828,536,452
Issue of Options to David Brown
Resolution Six 702,121,191 52,482 126,258,917 103,863 828,536,453
Issue of Options to Investec
Following the approval of shareholders Mr Brown will be issued the first tranche of options under the Company’s employee option plan,
being 3,525,000 options for nil consideration, at an exercise price of 1.2 South African Rand (approximately 6.9 pence) per Share. The
options will become exercisable on 1 February 2015 and expire on 1 February 2019. Mr Brown is also the beneficial owner of 325,000
shares representing 0.02% of the Company's issued share capital.
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: 28/11/2014 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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