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COAL OF AFRICA LIMITED - Despatch of Annual Report and Notice of Annual General Meeting

Release Date: 24/10/2016 08:00
Code(s): CZA     PDF:  
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Despatch of Annual Report and Notice of Annual General Meeting

 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                                                                   24 October 2016



          Despatch of Annual Report and Notice of Annual General Meeting

Coal of Africa Limited, the coal exploration, development and mining company operating in South Africa and
traded on the ASX, AIM and JSE, announces that the Integrated Report (Annual Report) for the financial year
ended 30 June 2016, Notice of the Annual General Meeting and accompanying proxy for the meeting to be
held on 25 November 2016 have today been posted to shareholders and are available on
the Company`s website www.coalofafrica.com.

The meeting will be held at:
25 November 2016
10 a.m. (London time)
Tavistock Communications,
8th Floor, 131 Finsbury Pavement,
London,
EC2A 1NT



AUTHORISED BY:

Tony Bevan

Company Secretary



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 Kingdom)                        Tavistock                     +44 20 7920 3150
Matthew Armitt/Ross Allister                                   Nominated Adviser and Broker                         Peel Hunt LLP                 +44 20 7418 8900

Charmane Russell/Olwen Auret                                   Financial PR (South Africa)                          Russell & Associates          +27 11 880 3924 or
                                                                                                                                                  +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
Non-executive directors: Peter G. Cordin, Andrew D Mifflin, Khomotso B. Mosehla ,Thabo F Mosololi, Rudolph H. Torlage, Shangren Ding

Date: 24/10/2016 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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