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Thu 17 Jun 2010, 14:44 OPT - Optimum Coal Holdings Limited - Dealings in securities by directors and
OPT
OPT                                                                             
OPT - Optimum Coal Holdings Limited - Dealings in securities by directors and   
associates                                                                      
Optimum Coal Holdings Limited                                                   
(Registration number: 2006/007799/06)                                           
JSE share code: OPT                                                             
ISIN: ZAE000144663                                                              
("the company")                                                                 
DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES                              
In terms of paragraphs 3.63 to 3.70 of the JSE Limited Listings Requirements,   
the following information relating to directors` dealings in the company`s      
shares are disclosed:                                                           
Name of director              :    S.M. Gounden (non-executive director)        
Date of transaction           :    14 June 2010                                 
Purchase price                :    2934 cps                                     
Number of securities          :    3 775                                        
Value of transaction          :    R110 758.50                                  
Nature of transaction         :    On market purchase of shares by              
                                  directors` related entity-                    
                                  Warrior Coal Investments (Proprietary)        
Limited                                       
Class of security             :    Ordinary shares                              
Nature of interest            :    Indirect beneficial- held by an associate    
                                  (V Gounden- wife of director)                 
Name of director              :    T. I. Borman (non-executive director)        
Date of transaction           :    14 June 2010                                 
Purchase price                :    2934 cps                                     
Number of securities          :    4 058                                        
Value of transaction          :    R119 061.72                                  
Nature of transaction         :    On market purchase of shares by              
directors` related entity-                                                      
                                  Warrior Coal Investments                      
(Proprietary) Limited                         
Class of security             :    Ordinary shares                              
Nature of interest            :    Indirect beneficial                          
Clearance to deal             :    Obtained                                     
Name of director              :    P.K. Gain (non-executive director)           
Date of transaction           :    14 June 2010                                 
Purchase price                :    2934 cps                                     
Number of securities          :    3 975                                        
Value of transaction          :    R116 626.50                                  
Nature of transaction         :    On market purchase of shares by              
directors` related entity-                                                      
                                  Warrior Coal Investments                      
(Proprietary) Limited                                                           
Class of security             :    Ordinary shares                              
Nature of interest            :    Indirect beneficial                          
Clearance to deal             :    Obtained                                     
17 June 2010                                                                    
Johannesburg                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/06/2010 14:44:01 Produced by the JSE SENS Department.                  
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