TIDMCZA 
 
RNS Number : 0863W 
Coal of Africa Limited 
15 November 2010 
 

                                                                    Rule 3.19A.2 
                                  Appendix 3Y 
 
                      Change of Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as 
available.  Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 
+----------------------------------------------------------------+ 
|                             Name of entity                     | 
|                             Coal of Africa Limited             | 
+----------------------------------------------------------------+ 
|                             ABN                                | 
|                             98 088 905 388                     | 
+----------------------------------------------------------------+ 
 
We (the entity) give ASX the following information under listing rule 3.19A.2 
and as agent for the director for the purposes of section 205G of the 
Corporations Act. 
 
+------------------------------------+---------------------------------------+ 
| Name of Director                   |                             Dave      | 
|                                    |                             Murray    | 
+------------------------------------+---------------------------------------+ 
|                             Date   |                             8         | 
|                             of     |                             September | 
|                             last   |                             2010      | 
|                             notice |                                       | 
+------------------------------------+---------------------------------------+ 
 
Part 1 - Change of director's relevant interests in securities 
In the case of a trust, this includes interests in the trust made available by 
the responsible entity of the trust 
 
+-------------------------------------------------+-------------------------------------------+ 
|                             Direct              |                             Indirect      | 
|                             or                  |                                           | 
|                             indirect            |                                           | 
|                             interest            |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
|                             Nature              |                             Options       | 
|                             of                  |                             held by       | 
|                             indirect            |                             Beatle        | 
|                             interest            |                             Rock          | 
|                             (including          |                             Pty Ltd       | 
|                             registered          |                             <Murray       | 
|                             holder)             |                             Aust          | 
|                             Note:               |                             Investment    | 
|                             Provide             |                             A/C>, a       | 
|                             details of          |                             related       | 
|                             the                 |                             entity to     | 
|                             circumstances       |                             Mr Murray     | 
|                             giving rise         |                                           | 
|                             to the              |                                           | 
|                             relevant            |                                           | 
|                             interest.           |                                           | 
|                                                 |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
|                             Date                |                             9             | 
|                             of                  |                             November      | 
|                             change              |                             2010          | 
+-------------------------------------------------+-------------------------------------------+ 
|                             No.                 |                             Nil           | 
|                             of                  |                                           | 
|                             securities          |                                           | 
|                             held prior          |                                           | 
|                             to change           |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
|                             Class               |                             Options       | 
|                                                 |                             exercisable   | 
|                                                 |                             at $1.20      | 
|                                                 |                             each on or    | 
|                                                 |                             before 9      | 
|                                                 |                             November      | 
|                                                 |                             2015          | 
+-------------------------------------------------+-------------------------------------------+ 
|                             Number              |                             2,500,000     | 
|                             acquired            |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
|                             Number              |                             Nil           | 
|                             disposed            |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
|                             Value/Consideration |                             Nil           | 
|                             Note: If            |                                           | 
|                             consideration is    |                                           | 
|                             non-cash, provide   |                                           | 
|                             details and         |                                           | 
|                             estimated valuation |                                           | 
|                                                 |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
|                             No.                 | Indirect interest                         | 
|                             of                  | 2,500,000 options                         | 
|                             securities          | exercisable at $1.20 each on              | 
|                             held after          | or before 9 November 2015.                | 
|                             change              |                                           | 
+-------------------------------------------------+-------------------------------------------+ 
| Nature of change                                |                             Options       | 
| Example: on-market trade,                       |                             issued        | 
| off-market trade, exercise of                   |                             to            | 
| options, issue of securities                    |                             non-executive | 
| under dividend reinvestment                     |                             director as   | 
| plan, participation in                          |                             approved by   | 
| buy-back                                        |                             shareholders  | 
|                                                 |                             at General    | 
|                                                 |                             Meeting on 14 | 
|                                                 |                             October 2010. | 
+-------------------------------------------------+-------------------------------------------+ 
 
Part 2 - Change of director's interests in contracts 
 
+-------------------------------------------------+-------------------------------------+ 
|                             Detail              |                                     | 
|                             of                  |                                     | 
|                             contract            |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Nature              |                                     | 
|                             of                  |                                     | 
|                             interest            |                                     | 
|                                                 |                                     | 
|                                                 |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Name                |                                     | 
|                             of                  |                                     | 
|                             registered          |                                     | 
|                             holder              |                                     | 
|                             (if issued          |                                     | 
|                             securities)         |                                     | 
|                                                 |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Date                |                                     | 
|                             of                  |                                     | 
|                             change              |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             No.                 |                                     | 
|                             and                 |                                     | 
|                             class               |                                     | 
|                             of                  |                                     | 
|                             securities          |                                     | 
|                             to which            |                                     | 
|                             interest            |                                     | 
|                             related             |                                     | 
|                             prior to            |                                     | 
|                             change              |                                     | 
|                             Note:               |                                     | 
|                             Details             |                                     | 
|                             are only            |                                     | 
|                             required            |                                     | 
|                             for a               |                                     | 
|                             contract            |                                     | 
|                             in                  |                                     | 
|                             relation            |                                     | 
|                             to which            |                                     | 
|                             the                 |                                     | 
|                             interest            |                                     | 
|                             has                 |                                     | 
|                             changed             |                                     | 
|                                                 |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Interest            |                                     | 
|                             acquired            |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Interest            |                                     | 
|                             disposed            |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Value/Consideration |                                     | 
|                             Note: If            |                                     | 
|                             consideration is    |                                     | 
|                             non-cash, provide   |                                     | 
|                             details and an      |                                     | 
|                             estimated valuation |                                     | 
|                                                 |                                     | 
+-------------------------------------------------+-------------------------------------+ 
|                             Interest            |                                     | 
|                             after               |                                     | 
|                             change              |                                     | 
+-------------------------------------------------+-------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSLIFSALILFLII 
 

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