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Corporate Directory

CONTACT DETAILS

Directors

Richard Linnell – Chairman
Simon Farrell – Managing Director
Blair Sergeant – Finance Director
Steve Bywater – Non-Executive Director
Peter Cordin – Non-Executive Director

Company Secretary

Shannon Coates

Incorporation & Operation

Country of Incorporation: Australia
AUS Company Number (ACN): 008 905 388
Main Country of Operation: South Africa

Principal & Registered Office

Telephone: 61 8 9322 6776
Facsimile: 61 8 9322 6778
Email: perth@coalofafrica.com

South African Office

Telephone: 27 11 803 8247
Facsimile: 27 11 803 6654
Email: adminza@coalofafrica.com

Corporate Directory

 AustraliaUnited KingdomSouth Africa
AUDITORSMooreStephens
12 St Georges Tce
Perth WA 6000
Australia
N/AMooreStephens MWN
7 West Street
Houghton 2198
South Africa
BANKERSNAB Limited
Level 1, 1238 Hay Street
West Perth WA 6005
Australia
N/AABSA Bank
Palazzo Towers West
Monte Casino Boulevard
South Africa
BROKERSN/ABlueOar Securities Plc
30 Old Broad Street
London EC2N 1HT
United Kingdom

Mirabaud
21 St James’ Street
London SW1Y 4JP
United Kingdom

N/A
LAWYERSBlakiston & Crabb
1202 Hay Street
West Perth WA 6005
Australia
Watson Farley Williams
15 Appold Street
London EC2A 2HB
United Kingdom
Cliffe Dekker
1 Protea Place
Sandown Sandton 2196
South Africa
NOMAD/ CORPORATE SPONSORN/ABlueOar Securities Plc
30 Old Broad Street
London EC2N 1HT
United Kingdom
PWC
2 Eglin Road
Sunninghill 2157
PR CONSULTANTN/AConduit PR
76 Cannon Street
London EC4N 6AE
United Kingdom
The Event Shop
46 Daws avenue
Bedfordview 2007
SHARE REGISTRIESComputershare Investor Services
Level 2, Reserve Bank Bldg
45 St Georges Terrace
Perth WA 6000
Australia
Computershare Investor Services
PO Box 82 The Pavillions
Bridgewater Road
Bristol BS99 7NH
United Kingdom
Computershare Investor Services
Ground Floor
70 Marshall Street
Johannesburg 2001
South Africa
STOCK EXCHANGESASX Limited
Exchange Plaza
2 The Esplanade
Perth WA 6000
Australia
Alternative Investment Market (AIM)
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
United Kingdom
Johannesburg Stock Exchange (JSE)
1 Exchange Square
Gwen Lane
Sandown 2196
South Africa

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