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Wed 27 Jun 2012, 11:56 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 - S.J. Farrell                                                           
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 - S.J. FARRELL               
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        Simon James Farrell                                     
Date of last notice     30 June 2011                                            
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          Indirect                                            
interest                                                                        
Nature of indirect          Newcove International Inc.                          
interest                                                                        
(including registered       Mr Farrell is a director and shareholder of         
holder)                     Newcove International Inc.                          
Note: Provide details of                                                        
the circumstances giving                                                        
rise to the relevant                                                            
interest.                                                                       
Date of change              26 June 2012                                        
No. of securities held      Direct interest                                     
prior to change                                                                 
5,000,000 options exercisable at $1.25 each          
                           on or before 30 September 2012.                      
                                                                                
                           3,000,000 options exercisable at $2.74 each          
on or before 30 November 2014.                       
                                                                                
                           Indirect interest                                    
                                                                                
2,871,791 fully paid ordinary shares.*               
                                                                                
                           *Shares are held by Newcove International            
                           Inc, of which Mr Farrell is a director and           
shareholder.                                         
Class                       Shares                                              
Number acquired             1,833,150                                           
Number disposed             Nil                                                 

Value/Consideration         Nil                                                 
Note: If consideration is                                                       
non-cash, provide details                                                       
and estimated valuation                                                         
No. of securities held      Direct interest                                     
after change                                                                    
                           5,000,000 options exercisable at $1.25 each          
on or before 30 September 2012.                      
                                                                                
                           3,000,000 options exercisable at $2.74 each          
                           on or before 30 November 2014.                       

                           Indirect interest                                    
                                                                                
                           4,704,941 fully paid ordinary shares.*               

                           *Shares are held by Newcove International            
                           Inc, of which Mr Farrell is a director and           
                           shareholder.                                         
Nature of change            Issue of shares to Directors as approved at         
Example: on-market trade,   the general meeting of shareholders held on         
off-market trade, exercise  22 June 2012.                                       
of 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 detailed     No               
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 11:56:01 Produced by the JSE SENS Department.                  
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