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Appendix 3Y Change of Director’s Interest Notice
Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000CZA6 Appendix 3Y
JSE/ASX/AIM share code: CZA
("CoAL or the "Company" or the "Group") Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director David Hugh Brown
Date of last notice 19 March 2015
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
325,000 fully paid ordinary shares
2,500,000 unlisted options exercisable at GBP
0.25 each on or before 30 November 2015
10,575,000 unlisted options exercisable at
between ZAR1.2 and ZAR1.45 each on or before
1 February 2019
Indirect interest
Nil
Class Unlisted Performance Rights granted as
conditional awards vesting on 1 December 2018
subject to vesting conditions
Number acquired 9,714,021
Number disposed Nil
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct interest
825,000 fully paid ordinary shares.
10,575,000 unlisted options exercisable at
between ZAR1.2 and ZAR1.45 each on or before
1 February 2019
9,714,021 unlisted performance rights granted as
conditional awards vesting on 1 December 2018
subject to vesting conditions
Indirect interest
Nil.
Nature of change Issue of Unlisted Performance Rights under
Example: on-market trade, off-market trade, exercise of options, Company’s Performance Rights Plan
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director De Wet Olivier Schutte
Date of last notice 22 June 2015
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
Nil
Indirect interest
Nil
Class Unlisted Performance Rights granted as
conditional awards vesting on 1 December 2018
subject to vesting conditions
Number acquired 5,449,944
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
5,449,944 unlisted performance rights granted as
conditional awards vesting on 1 December 2018
subject to vesting conditions
Indirect interest
Nil.
Nature of change Issue of Unlisted Performance Rights under
Example: on-market trade, off-market trade, exercise of options, Company’s Performance Rights Plan
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Bernard Pryor
Date of last notice 30 September 2014
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
150,000 fully paid ordinary shares.
1,000,000 unlisted options exercisable at GBP
0.25 each on or before 30 November 2015
Indirect interest
Nil
Class Unlisted options
Number acquired 1,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
150,000 fully paid ordinary shares.
1,000,000 unlisted options exercisable at GBP
0.055 each on or before 1 December 2018
Indirect interest
Nil.
Nature of change Issue of options approved at AGM
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Peter Cordin
Date of last notice 17 November 2014
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
Nil
Indirect interest
412,759 fully paid ordinary shares held by
Cordin Pty Ltd <No 1 Account>. Mr Cordin is a
Director of Cordin Pty Ltd and a beneficiary of
the Trust.
958,300 fully paid ordinary shares held by
Cordin Pty Ltd ATF The Cordin Super Fund. Mr
Cordin is a Director of Cordin Pty Ltd and a
beneficiary of the Super Fund.
Class Unlisted options
Number acquired 1,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
1,000,000 unlisted options exercisable at GBP
0.055 each on or before 1 December 2018
Indirect interest
412,759 fully paid ordinary shares held by
Cordin Pty Ltd <No 1 Account>. Mr Cordin is a
Director of Cordin Pty Ltd and a beneficiary of
the Trust.
958,300 fully paid ordinary shares held by
Cordin Pty Ltd ATF The Cordin Super Fund. Mr
Cordin is a Director of Cordin Pty Ltd and a
beneficiary of the Super Fund.
Nature of change Issue of options approved at AGM
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Thabo Mosololi
Date of last notice 17 December 2014
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
10,000 fully paid ordinary shares.
Indirect interest
Nil
Class Unlisted options
Number acquired 1,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
10,000 fully paid ordinary shares.
1,000,000 unlisted options exercisable at GBP
0.055 each on or before 1 December 2018
Indirect interest
Nil.
Nature of change Issue of options approved at AGM
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Khomotso Mosehla
Date of last notice 18 November 2010
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
Nil
Indirect interest
Nil
Class Unlisted options
Number acquired 1,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
1,000,000 unlisted options exercisable at GBP
0.055 each on or before 1 December 2018
Indirect interest
Nil.
Nature of change Issue of options approved at AGM
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Andrew Mifflin
Date of last notice 17 December 2014
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 1 December 2015
No. of securities held prior to change Direct interest
Nil
Indirect interest
Nil
Class Unlisted options
Number acquired 1,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Direct interest
1,000,000 unlisted options exercisable at GBP
0.055 each on or before 1 December 2018
Indirect interest
Nil.
Nature of change Issue of options approved at AGM
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
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