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Results of 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 25 November 2016
Results of General Meeting
The Directors of the Coal of Africa Limited (the “Company” or “CoAL”) are pleased to announce that at the
Annual General Meeting of Shareholders held earlier today, the resolutions put to the meeting was passed
unanimously by a show of hands.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the Company
hereby provides the following information on proxy votes received for each resolution:
Proxy
For Against Abstain Excluded
Discretion
RESOLUTION 1 – Adoption of
Remuneration Report 950,325,961 9,837,881 1,025,981 847,006 1,371,059
Resolution 2: Re-election of
Director – Bernard Pryor 961,315,621 179,548 1,025,981 886,738
Resolution 3: Re-election of
Director – Peter Cordin 952,778,458 8,716,711 1,025,981 886,738
Resolution 4: Re-election of
Director – Khomotso Mosehla 959,390,443 1,958,226 1,031,981 1,027,238
Resolution 5: Election of
Director – Shangren Ding 961,454,539 40,630 1,025,981 886,738
Resolution 6: Replacement of
Employee Share Options with
Performance Rights to Director 961,284,942 105,972 1,025,981 990,993
– David Brown
Resolution 7: Replacement of
Employee Share Options with
Performance Rights to Director 961,274,759 245,972 1,034,207 852,950
– De Wet Schutte
Resolution 8: Grant of
Performance Rights to Director
– David Brown 961,184,942 244,972 1,025,981 951,993
Resolution 9: Grant of
Performance Rights to Director
– De Wet Schutte 961,181,634 244,972 1,028,207 953,075
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 van Tonder 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: 25/11/2016 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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