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
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