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 Sponsor Exchange Sponsors 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.