COAL OF AFRICA LIMITED - Change in Non-executive Directors

Change in Non-executive Directors

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

12 December 2014

Change in Non-executive Directors

Coal of Africa (“CoAL” or the “Company”) is pleased to announce the appointment of Mr. Andrew Mifflin and
Mr. Thabo Mosololi as new directors to the CoAL Board effective 12 December 2014. In addition Mr David
Murray has resigned as a Director of the Company after serving as a member of the Board for four years.

Andrew David Mifflin (57) obtained his BSc. (Hons) Mining Engineering from Staffordshire University and
has a Master’s Degree in Business Administration. Andrew has over 30 years’ experience specifically in the
coal mining arena. His experience spans across various organisations such as British Coal Corporation,
Xstrata and more recently GVK resources. He has gained in depth knowledge in coal operation, both thermal
and hard coking coal as well as in project development.

Thabo Felix Mosololi (45) is a Chartered Accountant qualified in South Africa and brings considerable
expertise as a director of various companies as well as from his time as Finance Director and Operations
Director with Tsogo Sun. Thabo has 20 years of experience within the South African corporate environment
and holds 10,000 CoAL shares in his personal capacity, representing 0.00077 per cent of the issued share
capital of the Company.
Save as set out below there is no further information required to be disclosed pursuant to paragraph (g) of
Schedule 2 of the AIM rules for Messers Mifflin and Mosololi.

 Mr Mosololi - Current Directorships:                    Mr Mosololi - Directorships in past five years:
 -Vernecular Investment CC                               -First Uranium Ltd
 -Mosololi Family Trust                                  -Tsogo Sun Gaming(and subsidiaries) (Pty) Ltd
 -Mabuza Family Trust                                    -Chebo-Pele Logistics Support (Pty) Ltd
 -Market Theatre Foundation
 -Robben Island Museum
 -Javas-Tbos Properties (Pty) Ltd
 -Sunmart 005 Property Holding (Pty) Ltd
 -4 Blueberry Fields Knysna (Pty) Ltd
 -Kuncedzana Investment Holding (Pty) Ltd
 -MTF Investment Holdings ((Pty) Ltd
 -Evraz Highvel Steel and Vanadium Ltd
 -Edcon Holdings (Pty) Ltd
 -Vendiline(Pty) Ltd
 -Pamodzi Investment Holdings (Pty) Ltd
 -Pan African Resources PLC


Bernard Pryor, Chairman, commented:

“I am delighted to welcome both Andrew and Thabo to our Board. They are two very experienced individuals
both in coal operations and projects and the corporate world in a South African context respectively. These
experiences will be very important to CoAL as we move forward to our next phase of project development and
improving shareholder value. We remain focused on ensuring that the Board provides timely advice and
support and that we retain the correct suite of skills at each stage of the Company’s evolution.
I also wish to warmly thank David Murray for his unstinting support to the Company and his insight and advice
on the issues facing the Company in the past few years have been hugely valuable. We will miss his support
and we wish him well.”




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

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