Change in Company Secretary South African Coal Mining Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1994/009012/06 Share code: SAH ISIN code: ZAE0000102034 (“SACMH”) Change in Company Secretary In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that FJ Jansen van Rensburg of Signature Business Solutions (Pty) Ltd has been appointed as Company Secretary of SACMH with effect from today. Sandton 31 August 2016 Designated Adviser Exchange Sponsors Date: 31/08/2016 09:25:00 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.
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