SOUTH AFRICAN COAL MINING HLDGS LIMITED - No change statement and notice of the annual general meeting

No change statement and notice of the annual general meeting

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” or “the company”)

 No change statement and notice of the annual general meeting

Shareholders are advised that the integrated annual report of SACMH for the year ended 31
December 2015 was distributed yesterday and can be viewed on the company’s website,
www.sacmh.co.za. The integrated annual report contains no modifications to the reviewed
results published on SENS on 1 August 2016.

Notice is hereby given that the annual general meeting of shareholders will be held at 10:30
on Wednesday, 12 October 2016, at 44A Boundary Road, Inanda.


16 September 2016
Johannesburg

Sponsor
Exchange Sponsors

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