Coal of Africa Limited Appendix 3X (9387Q)

TIDMCZA

RNS Number : 9387Q

Coal of Africa Limited

23 June 2015

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      De Wet Olivier Schutte 
--------------------  ----------------------- 
 Date of appointment   22 June 2015 
--------------------  -----------------------

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 &         Number & class of Securities 
  nature 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 Employee Share 
                            Option Plan and subject 
                            to Shareholder approval, 
                            Mr Schutte will be issued 
                            with 2,200,000 unlisted 
                            options on the anniversary 
                            of his commencement date 
                            for each of the next three 
                            years. 
------------------------  ---------------------------- 
 Name of registered        To be advised 
  holder 
  (if issued securities) 
------------------------  ---------------------------- 
 No. and class of          Total of 6,600,000 unlisted 
  securities to which       share options 
  interest relates 
------------------------  ----------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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