SOUTH AFRICAN COAL MINING HLDGS LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

South African Coal Mining Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009012/06)
JSE Share Code: SAH ISIN: ZAE0001020304
(“SACMH” or “the company”)


Posting of circular and notice of general meeting

Shareholders are referred to various previous announcements in respect of an offer to
remaining shareholders and the proposed delisting of SACMH from the JSE.

Circular

Shareholders are advised that a circular, incorporating a notice of a general meeting to be
held at 10h00 on Wednesday, 12 October 2016, at 44A Boundary Road, Inanda, has been
mailed to shareholders.

A copy of the circular is available on the company’s website, www.sacmh.co.za.

Notice of meeting

The notice of meeting contains proposed resolutions relating to inter alia the approval of the
delisting of the company from the JSE.


Sponsor & Corporate Adviser

Exchange Sponsors

12 September 2016
Johannesburg

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