Directorate Change Coal of Africa Limited (Incorporated and registered in Australia) Registration number ABN 008 905 388 ISIN AU000000CZA6 JSE/ASX/AIM share code: CZA ("CoAL or the "Company" or the "Group") ANNOUNCEMENT 12 October 2016 DIRECTORATE CHANGE Coal of Africa Limited (“CoAL” or the “Company”) is pleased to announce the appointment of Shangren Ding as a non- executive director of the Company with effect from 11 October 2016. Shangren Ding, aged 54, is an experienced professional engineer who brings considerable experience to the CoAL board having worked for a number of mining and energy companies as well as acting as a consultant to government geological bureaus. Shangren has over 30 years’ experience predominately in the coal mining sector and he has gained extensive operational coal mining knowledge through chief operating roles at a number of mines in the Heilongjiang province in the People’s Republic of China. From 1998 to 2004 Shangren was director of technology and equipment at Harbin Zhongqing Gas Co Ltd. Since 2004 Shangren has worked in a number of senior roles for Beijing Haohua Energy Resource Co., Ltd and is also currently the deputy general manager and chief representative in South Africa of Haohua Energy International (Hong Kong) Co Ltd (“HEI”). Shangren is joining the board of CoAL as a representative of HEI, CoAL’s largest shareholder. Chairman, Bernard Pryor, commented “I am delighted to welcome Shangren to our Board. He brings a wealth of experience in coal operations and projects which will be vital to the Company as we look to fulfil our strategy of becoming a significant South African coking coal producer.” Save as set out above there is no further information required to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM rules for Shangren Ding. For more information contact: David Brown Chief Executive Officer Coal of Africa +27 10 003 8000 De Wet Schutte Chief Financial Officer Coal of Africa +27 10 003 8000 Celeste Riekert Investor Relations Coal of Africa +27 10 003 8000 Tony Bevan Company Secretary Endeavour Corporate Services +61 08 9316 9100 Company advisors: Jos Simson/Emily Fenton Financial PR (United Tavistock +44 20 7920 3150 Kingdom) Matthew Armitt/Ross Allister Nominated Adviser/Broker Peel Hunt LLP +44 20 7418 8900 Charmane Russell/Olwen Auret Financial PR (South Russell & Associates +27 11 880 3924 or Africa) +27 82 372 5816 Investec Bank Limited is the nominated JSE Sponsor About CoAL: CoAL is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. CoAL’s key projects include the Vele Colliery (coking and thermal coal), the Greater Soutpansberg Project /MbeuYashu, including CoAL’s Makhado Project (coking and thermal coal). AU: Coal of Africa Limited, Suite 8, 7 The Esplanade, Mount Pleasant, Perth WA 6153, Australia, Tel: +61 8 9316 9100, Fax: +61 8 9316 5475 ZA: South Block, Summercon Office Park, Cnr Rockery Lane and Sunset Avenue, Lonehill, 2191, Tel: +27 10 003 8000 Fax: +27 11 388 8333 Email: adminza@coalofafrica.com Bernard R. Pryor – Chairman, David H. Brown – Chief Executive Officer De Wet O.Schutte - Chief Financial Officer Non-executive directors: Peter G. Cordin, Andrew D. Mifflin, Khomotso B. Mosehla , Thabo F. Mosololi, Rudolph H. Torlage Date: 12/10/2016 08:00:00 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.