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Wed 27 Jun 2012, 11:54 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 - J. Wallington                                                          
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 - J. WALLINGTON              
This announcement replaces that of 07:11 on 29 July 2011. The replacement is to 
reflect the fact that the price per share disposed of was 73 pence and not 73   
cents.                                                                          
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              John Wallington                                   
Date of last notice           15 June 2010                                      
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   Direct interest                                  
to change                      Nil                                              

                              Indirect interest                                 
                              Nil                                               
                                                                                
Class                          Shares                                           
Number acquired                250,000                                          
Number disposed                Nil                                              
                                                                                
Value/Consideration            Nil                                              
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   Direct interest                                  
change                         250,000 fully paid ordinary shares.              
                                                                                
                              Indirect interest                                 
Nil.                                              
Nature of change               Issue of shares to Directors as                  
Example: on-market trade, off- approved at the general meeting of               
market trade, exercise of      shareholders 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      No                                 
contracts 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                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 27/06/2012 11:54:00 Produced by the JSE SENS Department.                  
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