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Results 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
ANNOUNCEMENT 24 November 2017
RESULTS OF ANNUAL 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 were passed
unanimously by a show of hands.
In accordance with Australian Stock Exchange 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
1,362,007,230 133,625,897 143,916 2,084,356 2,196,058
Remuneration Report
Resolution 2: Re-election of
1,496,200,582 1,018,604 968,915 1,869,356 -
Director – De Wet Schutte
Resolution 3: Re-election of
1,496,637,264 581,922 968,915 1,869,356 -
Director – Rudolph Torlage
Resolution 4: Re-election of
1,496,638,947 580,239 968,915 1,869,356 -
Director – Andrew Mifflin
Resolution 5: Grant of
Performance Rights to Director – 1,496,296,448 1,259,402 140,916 1,535,692 824,999
David Brown
Resolution 6: Grant of
Performance Rights to Director – 1,496,292,556 1,261,068 965,915 1,537,918 -
De Wet Schutte
Resolution 7: Grant of
Performance Rights to Director – 998,758,421 498,782,647 153,232 1,538,158 824,999
David Brown
Resolution 8: Grant of
Performance Rights to Director – 998,757,277 498,780,647 977,815 1,541,718 -
De Wet Schutte
Resolution 9: Consolidation of
ordinary shares 1,496,098,225 1,026,752 980,815 1,951,665 -
Resolution 10: Approval
Change of Company Name 1,496,658,289 892,297 980,815 1,526,056 -
The Company reminds shareholders that due to the divergent treatment of changes to CoAL’s International
Securities Identification Number (ISIN) arising from the share consolidation and name change resolutions,
shares on the United Kingdom register will be suspended from Tuesday 28 November 2017 to Wednesday 6
December 2017. During this period Computershare will be unable to transfer any shares between the
Australian, United Kingdom and South African registers and shareholders are advised to consult with their
investment advisors should they have any queries regarding the process.
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
Stephen Rowse Business Executive Coal of Africa +27 10 003 8000
Tony Bevan Company Secretary Endeavour Corporate +61 08 9316 9100
Services
Company advisors:
Ross Allister/ Richard Crichton Nominated Adviser and Peel Hunt LLP +44 20 7418
Broker 8900
Jos Simson/ Barney Hayward/ Financial PR (United Tavistock +44 20 7920
Annabel de Morgan Kingdom) 3150
Charmane Russell/Olwen Financial PR (South R&A Strategic +27 11 880 3924
Auret Africa) Communications 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 Uitkomst Colliery, Makhado Project (coking and thermal coal), Vele Colliery
(coking and thermal coal) and the Greater Soutpansberg Projects (MbeuYashu).
This announcement is inside information for the purposes of article 7 of EU Regulation 596/2014.
Forward-Looking Statements
This Announcement, including information included or incorporated by reference in this Announcement, may
contain "forward-looking statements" concerning CoAL that are subject to risks and uncertainties. Generally,
the words "will", "may", "should", "continue", "believes", "expects", "intends", "anticipates" or similar
expressions identify forward-looking statements. These forward-looking statements involve risks and
uncertainties that could cause actual results to differ materially from those expressed in the forward-looking
statements. Many of these risks and uncertainties relate to factors that are beyond CoAL’s ability to control or
estimate precisely, such as future market conditions, changes in regulatory environment and the behaviour of
other market participants. CoAL cannot give any assurance that such forward-looking statements will prove to
have been correct. The reader is cautioned not to place undue reliance on these forward looking statements.
CoAL assumes no obligation and do not undertake any obligation to update or revise publicly any of the
forward-looking statements set out herein, whether as a result of new information, future events or otherwise,
except to the extent legally required.
Statements of intention
Statements of intention are statements of current intentions only, which may change as new information
becomes available or circumstances change.
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: 24/11/2017 02:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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