SOUTH AFRICAN COAL MINING HLDGS LIMITED - Change to the board of directors

Change to the board of directors

South African Coal Mining Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/009012/06
Share code: SAH ISIN: ZAE000102034
(“SACMH” or “the company”)

Change to the board of directors

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notice
is hereby given that SACMH has received the resignation of Mr Solly Mokoetle as
chairman and member of the board of directors of SACMH.

The board of SACMH wishes to thank Mr Mokoetle for his contributions to the company
over the past four years.

15 February 2016
Johannesburg

Sponsor
Exchange Sponsors

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