Coal of Africa Limited Appendix 3X (9868C)

TIDMCZA

RNS Number : 9868C

Coal of Africa Limited

23 April 2013

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      Michael George Meeser 
--------------------  ---------------------- 
 Date of appointment   17 April 2013 
--------------------  ----------------------

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 
  Nil 
-----------------------------

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

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                    Nil 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
-----------------------------  -----------------------------

Part 3 - Director's interests in contracts

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.

 
 Detail of contract            Employment Agreement 
----------------------------  ------------------------------------- 
 Nature of interest            In accordance with the Company's 
                                Share Option Plan, Mr Meeser 
                                will be issued with 1,375,000 
                                unlisted options on the anniversary 
                                of his commencement date for 
                                each of the next three years. 
----------------------------  ------------------------------------- 
 Name of registered holder     To be advised 
  (if issued securities) 
----------------------------  ------------------------------------- 
 No. and class of securities   Total of 4,125,000 unlisted share 
  to which interest relates     options 
----------------------------  -------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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