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Annual and special meeting and management information circular
Buffalo Coal Corp.
(Registration number: 001891261)
(External company registration number: 2011/011661/10)
Share code on the TSX Venture Exchange: BUF
Share code on the JSE Limited: BUC
ISIN: CA1194421014
(“Buffalo Coal” or “the Company”)
ANNUAL AND SPECIAL MEETING (the “Meeting”) AND MANAGEMENT INFORMATION CIRCULAR (the
“Circular”)
Shareholders are referred to the Notice of Record and Meetings Dates released on SENS on 4 May 2016
and are advised that the complete notice of Annual and Special Meeting (the “Notice of Meeting”) with
the Circular and corresponding schedules and proxy forms have been released on SEDAR
(documentation filing system for Canadian public companies) and can be accessed on the following link:
www.sedar.com.
The Meeting will be held at 10:00 (Toronto time) on 28 June 2016 at the offices of Baker & McKenzie
LLP, Brookfield Place, Bay/Wellington Tower, 181 Bay Street, Suite 2100, Toronto, Ontario M5J 2T3,
Canada.
The Notice of Meeting and related Proxy Forms as well as the Circular are also available on the
Company’s website (www.buffalocoal.co.za.) and will be posted to shareholders on 6 June 2016.
8 June 2016
Johannesburg
Designated Advisor:
Questco (Pty) Ltd
Date: 08/06/2016 09:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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