Buffalo Coal announces Annual General Meeting results BUFFALO COAL CORP. Registration number: 001891261 External company registration number: 2011/011661/10 Share code on the TSX Venture Exchange: BUF Share code on the JSE Limited: BUC ISIN: CA1194421014 ("Buffalo Coal" or "the Company") BUFFALO COAL ANNOUNCES ANNUAL GENERAL MEETING RESULTS TORONTO, ONTARIO – June 15, 2021: Buffalo Coal Corp. is pleased to announce that, at the Company’s annual and special meeting of shareholders held on Monday, 14 June 2021 (the “Meeting”), all resolutions proposed, as set out in the Company’s management information circular dated 17 May 2021, were duly passed by the shareholders of the Company (the “Shareholders”). The resolutions approved by the Shareholders are as follows: • Shareholders re-elected Craig Wiggill, Rory Taylor and Edward Scholtz as directors of the Company for the ensuing financial year; • McGovern Hurley LLP was re-appointed as the Company’s auditor for the ensuing financial year; and • the Company’s amended and restated stock option plan was also re-approved. The Company’s board of directors and management would like to thank the Shareholders for their support and confidence. About Buffalo Buffalo is a coal producer in South Africa. It holds a majority interest in two operating mines through its 100% interest in Buffalo Coal Dundee, a South African company which has a 70% interest in Zinoju. Zinoju holds a 100% interest in the Magdalena bituminous mine and the Aviemore anthracite mine in South Africa. Buffalo Coal has an experienced coal-focused management team. The Company has its primary listing on the TSX Venture Exchange and has a secondary listing on the Alternative Exchange, operated by the JSE Limited. Neither the Toronto Venture Exchange, nor its regulation services provider (as that term is defined in the policies of the exchange), accepts responsibility for the adequacy or accuracy of this release. FOR FURTHER INFORMATION PLEASE CONTACT: Emma Oosthuizen Chief Executive Officer Email: Emma.Oosthuizen@buffalocoal.co.za Registered office: Greytown Road, Industrial Area Dundee Kwazulu-Natal 3000 Date: 15-06-2021 05:43:00 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.