SOUTH AFRICAN COAL MINING HLDGS LIMITED - Results of annual general meeting

Results of 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: ZAE000102034)
(“SACMH” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of SACMH held
today, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 382 221 445 representing
84% of the total issued share capital of the same class of SACMH.

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 1.1
Re-appointment of Mr LR Mamba as a director of the board.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 1.2
Re-appointment of Mr JM Mokgokong as a director of the board.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 1.3
Re-appointment of Mr PP Menon as a director of the board.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 2.1:
That K Ashraff be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 2.2:
That MCH Dhlamini be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 2.3:
That JM Mokgokong be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 2.4:
That PP Menon be appointed as a member of the company's Audit & Risk
Committee.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution number 3:
Re-appointment of external auditors

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 4:
Control of authorised but unissued share capital

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 5:
Issue of ordinary shares for cash

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 6:
Advisory endorsement of remuneration policy.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED          0
VOTES FOR                 382 221 445     100%
VOTES AGAINST             0

Ordinary Resolution 7:
Authorising any director or the Company Secretary to sign documents to effect
all the ordinary and special resolutions.

SHARES VOTED              382 221 445     100%
SHARES ABSTAINED           0
VOTES FOR                  382 221 445     100%
VOTES AGAINST              0

Special Resolution 1:
Approval of the non-executive directors’ fees.

SHARES VOTED               382 221 445     100%
SHARES ABSTAINED           0
VOTES FOR                  382 221 445     100%
VOTES AGAINST              0

Special Resolution 2:
Authority to provide financial assistance to group companies.

SHARES VOTED               382 221 445     100%
SHARES ABSTAINED           0
VOTES FOR                  382 221 445     100%
VOTES AGAINST              0

Special Resolution 3:
Amendment of company Memorandum of Incorporation.

SHARES VOTED               382 221 445     100%
SHARES ABSTAINED           0
VOTES FOR                  382 221 445     100%
VOTES AGAINST              0




Johannesburg
12 October 2016

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