Appendix 3Z (0778E)

TIDMCZA

RNS Number : 0778E

Coal of Africa Limited

01 April 2011

Rule 3.19A.3

Appendix 3Z

Final 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 98 008 905 388

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of director                                     Mr Blair Edward Sergeant 
 Date of last notice                                  8 December 2009 
                                          ------------------------------------ 
              Date that director ceased               1 April 2011 
              to be director 
                                          ------------------------------------

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
              Number & class of securities 
               2,000,000 options exercisable at $2.74 each on or before 
               30 November 2014.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
              Name of holder & nature             Number & class of securities 
              of interest Note:                   1,000,000 options 
              Provide details of the              exercisable at 50 cents each 
              circumstances giving                on or before 30 September 
              rise to the relevant                2011. 1,000,000 options 
              interest Rio Grande Do              exercisable at $1.90 each on 
              Norte Superannuation                or before 30 September 
              Fund Mr Sergeant is                 2012. 
              joint trustee and a 
              beneficiary of the 
              superannuation fund 
              which is the registered 
              holder.

Part 3 - Director's interests in contracts

 
              Detail of contract                Not Applicable 
              Nature of interest 
                                           ------------------- 
              Name of registered holder 
               (if issued securities) 
                                           ------------------- 
              No. and class of securities 
               to which interest relates 
                                           -------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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