Form 604 - Haohua Energy International 21

604
page 1/2
15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Coal of Africa Limited
ACN/ARSN
008 905 388
1.
Details of substantial holder (1)
Name
Haohua Energy International (Hong Kong) Resource Co. Limited ("HEI") and the entities listed in Item 1 of Annexure A
ACN/ARSN (if applicable)
N/A
There was a change in the interests of the
substantial holder on
11/11/2014
The previous notice was given to the company on
5/2/2013
The previous notice was dated
4/2/2013
2.
Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4)
Ordinary fully paid shares
Previous notice
Person’s votes
247,417,579
Present notice
Voting power (5)
23.6%
Person’s votes
345,417,579
Voting power (5)
26.58%
%
3.
Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or
scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Class and
Person whose
Consideration
Date of
Nature of
number of
relevant interest
given in relation
change
change (6)
securities
changed
to change (7)
affected
11/11/2014
4.
HEI, Beijing Haohua Energy Resource
Placement of 98,000,000
Co., Limited, Beijing Jingmei Group Co.,
shares (Conditional
Limited, Beijing State-owned Capital
Placement Shares) to HEI
Operation and Management Center,
USD$8.549079 million 98,000,000
pursuant to the Subscription
State-Owned Assets Supervision and
Agreement annexed at
Administration Commission of People’s
Annexure B
Government of Beijing Municipality
Person’s
votes
affected
98,000,000
Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of
relevant
interest
HEI
Registered
holder of
securities
Computershare is
the depositary and
registered holder of
the securities
HEI
(including the
Conditional
Placement
Shares)
Beijing Haohua Energy Resource Co., Computershare is
Limited, Beijing Jingmei Group Co., the depositary and
Limited, Beijing State-owned Capital registered holder of
Operation and Management Center, the securities
HEI
State-Owned Assets Supervision and (including the
Administration Commission of People’s Conditional
Government of Beijing Municipality
Placement Shares)
APAC-#25009389-v1
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
HEI holds the depositary
interests which correspond to
the securities (including the
Conditional Placement
345,417,579
Shares) and has a relevant
interest in the shares under
section 608(1) of the
Corporations Act
Each holder has a relevant
interest by virtue of section
608(3) of the Corporations
Act
345,417,579
Person’s
votes
345,417,579
345,417,579