Notice of Record and Meeting Dates for Annual and Special Meeting Buffalo Coal Corp. (previously Forbes & Manhattan Coal Corp.) (Registration number: 001891261) (External company registration number: 2011/011661/10) Share code on the Toronto Stock Exchange: BUF Share code on the JSE Limited: BUC ISIN: CA1194421014 (“Buffalo Coal”) Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders of Buffalo Coal: 1 ISIN: CA1194421014 CUSIP: 119442101 2 Dates Fixed for the Meeting: June 10, 2015 3 Record Dates for Notice: May 8, 2015 4 Record Dates for Voting: May 8, 2015 5 Beneficial Ownership Determination Date: May 8, 2015 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual and Special 9 Notice-and-Accesses: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: NOT APPLICABLE 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: NO 21 April 2015 Johannesburg Sponsor Questco (Pty) Ltd Date: 21/04/2015 10:18:00 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.