Shareholder information

Total shares on issue

662,284,573

Shares not in public hands

As at 31 July 2011 Coal of Africa Limited is aware that 30% of shares were not in public hands.

Top shareholders

As at 31 January 2012
  Shareholder Units held % of Issued Capital
1 STATE STREET NOMINEES LIMITED 119,670,000 18.07%
2 ARCELORMITTAL SOUTH AFRICA LTD 105,512,209 15.93%
3 STATE STREET NOMINEES LIMITED <OM02> 42,810,000 6.46%
4 THE BANK OF NEW YORK (NOMINEES) LIMITED <296666> 37,500,000 5.66%
5 DEUTSCHE BANK AG LONDON PRIME 33,470,512 5.05%
6 VIDACOS NOMINEES LIMITED <DMG7> 21,234,606 3.61%

Director’s Interests

as at 14 July 2011
Director Total* % Issued Capital
Simon Farrell 2,871,791 0.54
Richard Linnell 801,550 0.15
Peter Cordin 412,759 0.08
Steve Bywater 0 0.00
Prof Nevhutanda 55,000 0.01
Hendrik Verster 0 0.00
John Wallington 0 0.00
David Murray 0 0.00
Khomotso Mosehla 0 0.00
Rudolph Torlage 0 0.00
Mikki Xayiya 0 0.00
Wayne Koonin 55,000 0.01
  4,196,100 1

Total* includes direct and indirect interests