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Wed 27 Jun 2012, 12:09 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 - P. Cordin                                                              
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 - P. CORDIN                  
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                 98 008 905 388                                              
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              Peter Cordin                                      
Date of last notice           5 July 2006                                       
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 and Indirect                              
Nature of indirect interest    Mrs Robin Cordin is the spouse of Mr             
(including registered holder)  Peter Cordin.                                    
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                 26 June 2012                                     
No. of securities held prior   Indirect interest                                
to change                                                                       
                              412,759 fully paid ordinary shares(1).            
                                                                                
                              Shares held by Cordin Pty Ltd .         
Mr Cordin is a Director of Cordin Pty Ltd         
                              and a beneficiary of the trust.                   
Class                          Fully Paid Ordinary Shares                       
Number acquired                458,300                                          
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                         229,150 fully paid ordinary shares.              
                                                                                
Indirect interest                                 
                                                                                
                              412,759 fully paid ordinary shares(1).            
                              229,150 fully paid ordinary shares(2).            

                              Shares held by Cordin Pty Ltd .         
                              Mr Cordin is a Director of Cordin Pty Ltd         
                              and a beneficiary of the trust.                   
Shares held by Mr Cordin`s spouse, Mrs            
                              Robin Cordin.                                     
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 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 12:09:28 Produced by the JSE SENS Department.                  
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