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Wed 27 Jun 2012, 12:04 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 - W. Koonin                                                              
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 - W. KOONIN                  
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        Wayne Koonin                                            
Date of last notice     5 April 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 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                                                                          
                                 55,000 fully paid ordinary shares.             
                                                                                
                                 Indirect interest                              
Nil.                                           
Class                             Fully paid ordinary shares                    
Number acquired                   175,000                                       
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                                                                          
                                 230,000 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 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                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 27/06/2012 12:04:08 Produced by the JSE SENS Department.                  
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