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Wed 27 Jun 2012, 11:44 CZA - Coal of Africa Limited - Appendix 3Y - Change of director`s interest
CZA
CZA                                                                             
CZA - Coal of Africa Limited - Appendix 3Y - Change of director`s interest      
notice - R.J. Linnell                                                           
Coal of Africa Limited                                                          
(Incorporated and registered in Australia)                                      
(Registration number ABN 008 905 388)                                           
ISIN AU000000CZA6                                                               
JSE/ASX/AIM share code: CZA                                                     
("CoAL or the "Company" or the "Group")                                         
APPENDIX 3Y - CHANGE OF DIRECTOR`S INTEREST NOTICE - R.J. LINNELL               
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.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director        Richard John Linnell                                    
Date of last notice     27 November 2008                                        
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Direct or indirect interest      Direct                                         
Nature of indirect interest                                                     
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                   26 June 2012                                   
No. of securities held prior to  Direct interest                                
change                           2,000,000 options exercisable at $1.25         
                                each on or before 30 September 2012.            
                                                                                
                                36,000 fully paid ordinary shares.              

                                Indirect interest                               
                                751,550(1)                                      
                                                                                
Held by Terra Africa Investments Limited,       
                                of which Mr Linnell is a director and           
                                shareholder.                                    
Class                            Fully paid ordinary shares                     
Number acquired                  916,575                                        
Number disposed                  Nil                                            
                                                                                
Value/Consideration              Nil                                            
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
Part 1 - Change of director`s relevant interests in securities (cont`d)         
No. of securities held after     Direct interest                                
change                           2,000,000 options exercisable at $1.25         
                                each on or before 30 September 2012.            
                                                                                
952,575 fully paid ordinary shares.             
                                                                                
                                Indirect interest                               
                                751,550(1)                                      

                                Held by Terra Africa Investments Limited,       
                                of which Mr Linnell is a director and           
                                shareholder.                                    
Nature of change                 Issue of shares to Directors as approved       
Example: on-market trade, off-   at the general meeting of shareholders         
market trade, exercise of        held on 22 June 2012.                          
options, issue of securities                                                    
under dividend reinvestment                                                     
plan, participation in buy-back                                                 
Part 2 - Change of director`s interests in contracts                            
Detail of contract                                  N/A                         
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which interest                                   
related prior to change                                                         
Note: Details are only required for a contract in                               
relation to which the interest has changed                                      
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash, provide                                     
details and an estimated valuation                                              
Interest after change                                                           
Part 3 - +Closed period                                                         
Were the interests in the securities or contracts   No                          
detailed above traded during a +closed period                                   
where prior written clearance was required?                                     
If so, was prior written clearance provided to                                  
allow the trade to proceed during this period?                                  
If prior written clearance was provided, on what                                
date was this provided?                                                         
27 June 2012                                                                    
Date: 27/06/2012 11:44:01 Produced by the JSE SENS Department.                  
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