COAL OF AFRICA LIMITED - Despatch of Annual Report and Notice of Annual General Meeting

Despatch of Annual Report and Notice of Annual 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                                                                                                                               26 October 2015



                 Despatch of Annual Report and Notice of Annual General Meeting

Coal of Africa Limited, the coal exploration, development and mining company operating in South Africa and
traded on the ASX, AIM and JSE, announces that the Integrated Report (Annual Report) for the financial year
ended 30 June 2015, Notice of the Annual General Meeting and accompanying proxy for the meeting to be
held on 27 November 2015 have today been posted to shareholders and are available on
the Company`s website www.coalofafrica.com.

The meeting will be held at:
27 November 2015
10 a.m. (London time)
Tavistock Communications,
8th Floor, 131 Finsbury Pavement,
London,
EC2A 1NT

The Appendix 4G, required by the ASX to be lodged with the Integrated Report, summarising where the
Company’s corporate governance disclosures can be located, is also available on the website.


AUTHORISED BY:

Tony Bevan

Company Secretary



For more information contact:
David Brown                                                    Chief Executive Officer                              Coal of Africa                 +27 10 003 8000
De Wet Schutte                                                 Chief Financial Officer                              Coal of Africa                 +27 10 003 8000
Celeste Riekert                                                Investor Relations                                   Coal of Africa                 +27 10 003 8000
Tony Bevan                                                     Company Secretary                                    Endeavour Corporate Services   +61 08 9316 9100

Company advisors:
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,
Non-executive directors: Peter G. Cordin, Andrew D Mifflin, Khomotso B. Mosehla ,Thabo F Mosololi, Rudolph H. Torlage
Jos Simson/Emily Fenton                 Financial PR (United Kingdom)    Tavistock                          +44 20 7920 3150
Matthew Armitt/Ross Allister            Nominated Adviser                Peel Hunt LLP                      +44 20 7418 8900

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).




                                                                                                                            

Date: 26/10/2015 12:00:00 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.