Further update on the issuing of provisional results for 2015 and 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 provisional results for 2015 and delay in issuing de-listing circular Shareholders are referred to the announcements dated 19 and 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, as well as the update on 4 February 2016. The Resource and Reserves Statement has been finalised to the satisfaction of the JSE Limited (“JSE”). As a result of the fact that the company’s reviewed provisional results for the year ended 31 December 2015 were not released by 30 March 2016, the JSE now requires that the said results be released and included in the circular. The results are in the process of being prepared and are expected to be released by 31 May 2016. As soon as the results have been released, the circular will be updated and resubmitted to the JSE and Takeover Regulation Panel for approval and printed and mailed to shareholders. 18 April 2016 Johannesburg Sponsor Exchange Sponsors Date: 18/04/2016 11:13:00 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.