FORBES & MANHATTAN COAL CORP - Confirmation of Notice of Record and Meeting Dates
FMC 201306120031A
Confirmation of Notice of Record and Meeting Dates
Forbes & Manhattan Coal Corp.
(Registration number: 002116278)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: FMC
Share code on the JSE Limited: FMC
ISIN: CA3451171050
(“Forbes Coal” or “the Company”
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: FORBES & MANHATTAN COAL CORP.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository
for
Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA3451171050
CUSIP: 345117105
2 Date Fixed for the Meeting: September 11, 2013
3 Record Date for Notice: July 18, 2013
4 Record Date for Voting: July 18, 2013
5 Beneficial Ownership July 18, 2013
Determination Date:
6 Classes or Series of Securities COMMON
that entitle
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities COMMON
that entitle
the holder to vote at the meeting:
8 Business to be conducted at the Annual and Special
meeting:
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: NOT APPLICABLE
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to YES
Objecting Beneficial Owners:
Yours truly,
EQUITY FINANCIAL TRUST COMPANY
Lori Winchester
Senior Relationship Manager
lwinchester@equityfinancialtrust.com
12 June 2013
Johannesburg
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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