BUFFALO COAL CORPORATION - Buffalo Coal announces Annual General Meeting results

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.