Salient dates and times for general meeting and offer South African Coal Mining Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1994/009012/06) JSE Share Code: SAH ISIN: ZAE000102034 (“SACMH” or “the company”) Salient dates and times for general meeting and offer Shareholders are referred to the announcement released on SENS dated 12 September 2016 in respect of the notice of general meeting and offer. The salient dates and times are as follows: Record date to determine which shareholders are entitled to receive Friday, 2 September 2016 the circular Posting of the circular to shareholders and notice convening general Monday, 12 September 2016 meeting released on SENS Notice convening general meeting published in the South African Monday, 12 September 2016 press As the listing of the shares is suspended, there is no last day to trade for shareholders to be eligible to vote. However, in the unlikely event of the suspension of SACMH’s shares on the JSE being lifted, the last day to trade in shares in order to be recorded on the register on Tuesday, 27 September the voting record date (voting last day to trade) will be 2016 Voting record date in respect of being eligible to vote at the general Friday, 30 September 2016 meeting Form of proxy to be received by 10:00 Monday, 10 October 2016 General meeting at 10:00 Wednesday, 12 October 2016 Results of general meeting released on SENS Wednesday, 12 October 2016 Results of general meeting published in the South African press Thursday, 13 October 2016 In the event that the delisting resolution is passed, the following dates in respect of the offer will be confirmed in an announcement post the general meeting: Expected date of opening of offer at 09:00 on Thursday, 13 October 2016 Expected finalisation announcement Thursday 13 October 2016 If share suspension lifted by then, expected last day to trade for Tuesday, 22 November 2016 shareholders wishing to accept the offer consideration If share suspension lifted by then, expected date of suspension of Wednesday, 23 November listing of SACMH shares on the JSE 2016 Expected offer record date Friday, 25 November 2016 Expected offer closing date at 12:00 on Friday, 25 November 2016 Expected last offer payment date Monday, 28 November 2016 Expected termination of the listing of SACMH shares at the commencement of trade on the JSE on Tuesday, 29 November 2016 Sponsor & Corporate Adviser Exchange Sponsors 16 September 2016 Johannesburg Date: 16/09/2016 11:46:00 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.