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Wed 2 Feb 2011, 12:30 SAH - South African Coal Mining Holdings Limited - Change to the board of
SAH
SAH                                                                             
SAH - South African Coal Mining Holdings Limited - Change to the board of       
directors                                                                       
SOUTH AFRICAN COAL MINING HOLDINGS LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1994/009012/06)                                          
Share code:  SAH                                                                
ISIN:ZAE000102034                                                               
("SACMH")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Mr Grant Scrutton resigned as non-executive member
of the board of SACMH with effect from 1 February 2011.                         
The Board wishes to thank Mr Scrutton for his valued contributions to SACMH over
the years as CEO and later as non-executive director.                           
Johannesburg                                                                    
2 February 2011                                                                 
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 02/02/2011 12:30:01 Produced by the JSE SENS Department.                  
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