Results of general meeting and finalisation announcement for offer South African Coal Mining Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1994/009012/06) JSE Share Code: SAH ISIN: ZAE000102034 (“SACMH” or “the company”) Results of general meeting and finalisation announcement for offer Shareholders are advised that at the general meeting of shareholders of SACMH held today, the resolution to authorise the directors to apply for the removal of the shares from the main board of the JSE Limited (“JSE”), was approved with the requisite majority of votes. Note that the offeror, JSW Energy Natural Resources South Africa Proprietary Limited, and its associates were not entitled to vote in respect of resolution number 1. The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as the percentage of votes carried for and against each resolution are displayed below: ORDINARY RESOLUTION NUMBER 1 Authority to apply for delisting of company from JSE SHARES VOTED 117 648 383 100% SHARES ABSTAINED 0 VOTES FOR 117 648 383 100% VOTES AGAINST 0 ORDINARY RESOLUTION NUMBER 2 General authority to implement SHARES VOTED 382 231 658 100% SHARES ABSTAINED 0 VOTES FOR 382 231 658 100% VOTES AGAINST 0 As the condition precedent has been fulfilled, the offer to the remaining shareholders will open in accordance with the timetable and dates set out below. Date of opening of offer at 09:00 on Thursday, 13 October 2016 Last day to trade for shareholders wishing to accept the offer Tuesday, 22 November consideration 2016 Offer record date Friday, 25 November 2016 Offer closing date at 12:00 on Friday, 25 November 2016 Last offer payment date Monday, 28 November 2016 Termination of the listing of SACMH shares at the commencement of trade on the JSE on Tuesday, 29 November 2016 Sponsor & Corporate Adviser Exchange Sponsors 12 October 2016 Johannesburg Date: 12/10/2016 12:53:00 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.