SOUTH AFRICAN COAL MINING HLDGS LIMITED - Change in Company Secretary

Change in Company Secretary

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”)

Change in Company Secretary

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that FJ Jansen van Rensburg of Signature Business
Solutions (Pty) Ltd has been appointed as Company Secretary of SACMH with effect
from today.


Sandton
31 August 2016

Designated Adviser
Exchange Sponsors

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