No change statement and notice of the annual general meeting 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” or “the company”) No change statement and notice of the annual general meeting Shareholders are advised that the integrated annual report of SACMH for the year ended 31 December 2015 was distributed yesterday and can be viewed on the company’s website, www.sacmh.co.za. The integrated annual report contains no modifications to the reviewed results published on SENS on 1 August 2016. Notice is hereby given that the annual general meeting of shareholders will be held at 10:30 on Wednesday, 12 October 2016, at 44A Boundary Road, Inanda. 16 September 2016 Johannesburg Sponsor Exchange Sponsors Date: 16/09/2016 09:52:00 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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