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Fri 26 Nov 2010, 13:19 OPT - Optimum Coal Holdings Limited - Changes to the board of directors
OPT
OPT                                                                             
OPT - Optimum Coal Holdings Limited - Changes to the board of directors         
OPTIMUM COAL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/007799/06)                                            
Share code: OPT                                                                 
ISIN: ZAE000144663                                                              
Issuer code: OPT                                                                
("Optimum Coal Holdings")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, shareholders are      
advised of the following appointments to the Board of Optimum Coal Holdings,    
effective 26 November 2010:                                                     
Mr Bobby Godsell, an independent non-executive director and former Deputy       
Chairman has been appointed as Chairman and Mr Paul Nkuna has been appointed as 
an independent non-executive director and as Deputy Chairman.                   
www.optimumcoal.com                                                             
26 November 2010                                                                
Johannesburg                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Financial Communications Advisers                                               
COLLEGE HILL                                                                    
Date: 26/11/2010 13:19:11 Produced by the JSE SENS Department.                  
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