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Thu 5 Jul 2012, 7:30 Coal of Africa Ltd - APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE
CZA
APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE

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


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       27 June 2012


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      Indirect

Nature of indirect interest      Cordin Pty Ltd (The Cordin
(including registered holder)    Super Fund A/C). Mr Cordin
Note: Provide details of the     is a Director of Cordin Pty
circumstances giving rise to     Ltd and a beneficiary of the
the relevant interest.           fund.

Date of change                   29 June 2012
No. of securities held prior    Direct interest
to change                       229,150 fully paid ordinary
                                shares.

                                Indirect interest

                                412,759 fully paid ordinary
                                shares(1).
                                229,150 fully paid ordinary
                                shares(2).

                                   1. Shares held by Cordin
                                      Pty Ltd (No 1 A/C). Mr
                                      Cordin is a Director of
                                      Cordin Pty Ltd and a
                                      beneficiary of the
                                      trust.
                                   2. Shares held by Mr
                                      Cordin's spouse, Mrs
                                      Robin Cordin.
Class                           Fully Paid Ordinary Shares

Number acquired                 Nil - Off market transfer
                                between holders of relevant
                                interests.
Number disposed                 Nil - Off market transfer
                                between holders of relevant
                                interests.
Value/Consideration             Nil
Note: If consideration is
non-cash, provide details and
estimated valuation
No. of securities held after    Direct interest
change                          Nil

                                Indirect interest

                                412,759 fully paid ordinary
                                shares(1)

                                458,300 fully paid ordinary
                                shares(2)

                                  1. Shares held by Cordin
                                     Pty Ltd (No 1 A/C). Mr
                                     Cordin is a Director of
                                     Cordin Pty Ltd and a
                                     beneficiary of the
                                     trust.
                                  2. Shares held by Cordin
                                     Pty Ltd (The Cordin
                                     Super Fund A/C). Mr
                                     Cordin is a Director of
                                     Cordin Pty Ltd and a
                                     beneficiary of the
                                     fund.
Nature of change                Off-market transfer of
Example: on-market trade,       direct interest held by Mr
off-market trade, exercise of   Peter Cordin and indirect
options, issue of securities    interest held by Mrs Robin
under dividend reinvestment     Cordin (the spouse of Mr
plan, participation in buy-     Peter Cordin) to Cordin Pty
back                            Ltd (The Cordin Super Fund
                                A/C).

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   No
or 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?


05 July 2012

Sponsor:
J.P. Morgan Equities Limited
Date: 05/07/2012 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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