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AGM Information • Sep 24, 2014

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CONTINENTAL COAL LTD - Results of General Meeting

PR Newswire

London, September 24

24 September 2014Company Announcements OfficeAustralian Securities ExchangeLevel 6, 20 Bridge StreetSYDNEY NSW 2000Via E Lodgement RESULTS OF GENERAL MEETINGIn accordance with ASX Listing Rule 3.13.2, it is confirmed that the followingresolutions put to the General Meeting of Continental Coal Limited, held on 24September 2014, were passed on a show of hands:Resolution 1: Approval of Entitlement IssueResolution 2: Approval for Issue of Investor Shares and OptionsResolution 3: Ratification of Prior Issue - Shares and OptionsIn addition, information required to be disclosed by the Company in accordancewith section 251AA of the Corporations Act is also attached.For and on behalf of the BoardPeter LandauExecutive Director CONTINENTAL COAL LIMITED GENERAL MEETING 24 September 2014 Disclosure of Proxy VotesIn accordance with section 251AA of the Corporations Act 2001, the followinginformation has been provided to Australian Securities Exchange Limited inrelation to the resolution s passed by members of Continental Coal Limited atits General Meeting held on 24 September 2014.Resolution Number Resolution Resolution Resolution 1 2 3Decided by a show of hands (S) S S Sor poll (P)Total number of proxy votes 94,162,116 94,162,116 94,162,116exercisable by proxies validlyappointedTotal number of proxy votes inrespect of which theappointments specified that: 58,095,913 57,921,543 57,962,453 * The proxy is to vote for the resolution 35,663,677 35,688,047 35,647,137 * The proxy is to vote against the resolution * The proxy is to abstain on 0 150,000 150,000 the resolution * The proxy may vote at the proxy's discretion 402,526 402,526 402,526Total votes cast on a poll in N/A N/A N/Afavour of the resolutionTotal votes cast on a poll N/A N/A N/Aagainst the resolutionTotal votes cast on a poll N/A N/A N/Aabstaining on the resolutionTotal votes exercisable by N/A N/A N/Aproxies which were not castFor further information please contact:Investors Shareholders Media (Australia)Peter Landau David TaskerContinental Coal Limited Professional Public RelationsT: + 61 8 9488 5220 T: +61 8 9388 0944E: peter@conticoal.com E : David.Tasker@ppr.com.auNominated Advisor Brokers(UK)Oliver Morse/Trinity McIntyre Jonathan WilliamsRFC Ambrian Limited RFC Ambrian LtdT: +61 8 9480 2500 T : +44 203 440 6817About Continental Coal LimitedContinental Coal Limited (ASX:CCC/AIM: COOL) is a South African thermal coalproducer with a portfolio of projects located in South Africa's major coalfields including two operating mines, the Vlakvarkfontein and Penumbra CoalMines, producing approx. 2Mtpa of thermal coal for the export and domesticmarkets. A Feasibility Study was also completed on a proposed third mine, theDe Wittekrans Coal Project with a mining right granted in September 2013.Forward Looking StatementThis communication includes certain statements that may be deemed"forward-looking statements" and information. All statements in thiscommunication, other than statements of historical facts, that address futureproduction, reserve potential, exploration drilling, exploitation activitiesand events or developments that the Company expects to take place in the futureare forward-looking statements and information. Although the Company believesthe expectations expressed in such forward-looking statements and informationare based on reasonable assumptions, such statements are not guarantees offuture performance and actual results or developments may differ materiallyfrom those in the forward-looking statements and information. Factors thatcould cause actual results to differ materially from those in forward-lookingstatements include market prices, exploitation and exploration successes,drilling and development results, production rates and operating costs,continued availability of capital and financing and general economic, market orbusiness conditions. Investors are cautioned that any such statements are notguarantees of future performance and actual results or developments may differmaterially from those stated. South Africa Australia T +27 11 881 1420 F +27 862064487 W T +61 8 9488 5220 F +61 8 9324 3400 W www.conticoal.com www.conticoal.com 9th Floor Fredman Towers, 13 Fredman Ground Floor, 1 Havelock Street, West Drive, Sandton 2196 Perth, WA 6005 PO Box 787646, Sandton 2146 PO Box 684, West Perth, WA 6872 Interim Executive Chairman: Dr Paul D'Sylva Interim Executive Director: Mr Peter Landau Non-Executive Directors: Mr Connie Molusi and Dr Lars Schernikau