Coal of Africa Limited Despatch of Annual Report and Notice of AGM (4117D)

TIDMCZA

RNS Number : 4117D

Coal of Africa Limited

26 October 2015

   ANNOUNCEMENT                                                               26 October 2015

Despatch of Annual Report and Notice of Annual General Meeting

Coal of Africa Limited, the coal exploration, development and mining company operating in South Africa and traded on the ASX, AIM and JSE, announces that the Integrated Report (Annual Report) for the financial year ended 30 June 2015, Notice of the Annual General Meeting and accompanying proxy for the meeting to be held on 27 November 2015 have today been posted to shareholders and are available on the Company`s website www.coalofafrica.com.

The meeting will be held at:

27 November 2015

10 a.m. (London time)

Tavistock Communications,

8(th) Floor, 131 Finsbury Pavement,

London,

EC2A 1NT

The Appendix 4G, required by the ASX to be lodged with the Integrated Report, summarising where the Company's corporate governance disclosures can be located, is also available on the website.

AUTHORISED BY:

Tony Bevan

Company Secretary

For more information contact:

 
                    Chief Executive                              +27 10 003 
 David Brown         Officer              Coal of Africa          8000 
                    Chief Financial                              +27 10 003 
 De Wet Schutte      Officer              Coal of Africa          8000 
                                                                 +27 10 003 
 Celeste Riekert    Investor Relations    Coal of Africa          8000 
                                          Endeavour Corporate    +61 08 9316 
 Tony Bevan         Company Secretary      Services               9100

Company advisors:

 
 Jos Simson/Emily         Financial PR                        +44 20 
  Fenton                   (United Kingdom)    Tavistock       7920 3150 
 Matthew Armitt/Ross                           Peel Hunt      +44 20 
  Allister                Nominated Adviser     LLP            7418 8900 
 Charmane Russell/Jane    Financial PR         Russell &      +27 11 
  Kamau                    (South Africa)       Associates     880 3924 
                                                               or 
                                                               +27 82 
                                                               372 5816

Investec Bank Limited is the nominated JSE Sponsor

About CoAL:

CoAL is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. CoAL's key projects include the Vele Colliery (coking and thermal coal), the Greater Soutpansberg Project /MbeuYashu, including CoAL's Makhado Project (coking and thermal coal).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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