Further update on the issuing of interim results, delay in issuing de-listing circular South African Coal Mining Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1994/009012/06 Share code: SAH ISIN code: ZAE0000102034 (“SACMH”, “the group” or “the company”) Further update on the issuing of interim results and delay in issuing de-listing circular Shareholders are referred to the announcements dated 19 , 20 October and 14 December 2015 regarding the firm intention announcement in terms of Regulation 101 of the Companies Regulations, 2011 of the Companies Act, 2008, in respect of the proposed delisting of SACMH and an offer to all remaining shareholders. The circular has been delayed due to: - a delay in the finalisation of a Resource and Reserves Statement to be included in the circular. This is currently being reviewed by the JSE Readers Panel; - a delay in the release of the company’s interim results for the six months ended 30 June 2015 as a result of the appointment of new auditors. These results are now expected to be released by the end of February 2016. It is expected that the circular will be finalised, approved by the JSE and posted to shareholders by 31 March 2016. 4 February 2016 Johannesburg Sponsor Exchange Sponsors Date: 04/02/2016 08:48:00 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.