COOL Conti.Coal

 
TIDMCOOL 
 
24 September 2014 
 
Company Announcements Office 
Australian Securities Exchange 
Level 6, 20 Bridge Street 
SYDNEY NSW 2000 
 
Via E Lodgement 
 
                          RESULTS OF GENERAL MEETING 
 
 
In accordance with ASX Listing Rule 3.13.2, it is confirmed that the following 
resolutions put to the General Meeting of Continental Coal Limited, held on 24 
September 2014, were passed on a show of hands: 
 
Resolution 1: Approval of Entitlement Issue 
 
Resolution 2: Approval for Issue of Investor Shares and Options 
 
Resolution 3: Ratification of Prior Issue - Shares and Options 
 
In addition, information required to be disclosed by the Company in accordance 
with section 251AA of the Corporations Act is also attached. 
 
 
For and on behalf of the Board 
 
 
Peter Landau 
Executive Director 
 
                           CONTINENTAL COAL LIMITED 
 
                                GENERAL MEETING 
 
                               24 September 2014 
 
                           Disclosure of Proxy Votes 
 
In accordance with section 251AA of the Corporations Act 2001, the following 
information has been provided to Australian Securities Exchange Limited in 
relation to the resolution s passed by members of Continental Coal Limited at 
its General Meeting held on 24 September 2014. 
 
Resolution Number                Resolution Resolution Resolution 
 
                                     1          2          3 
 
Decided by a show of hands (S)       S          S          S 
or poll (P) 
 
Total number of proxy votes      94,162,116 94,162,116 94,162,116 
exercisable by proxies validly 
appointed 
 
Total number of proxy votes in 
respect of which the 
appointments 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    402,526 
 
 
 
Total votes cast on a poll in       N/A        N/A        N/A 
favour of the resolution 
 
Total votes cast on a poll          N/A        N/A        N/A 
against the resolution 
 
Total votes cast on a poll          N/A        N/A        N/A 
abstaining on the resolution 
 
Total votes exercisable by          N/A        N/A        N/A 
proxies which were not cast 
 
 
For further information please contact: 
 
Investors                       Shareholders Media (Australia) 
 
Peter Landau                    David Tasker 
Continental Coal Limited        Professional Public Relations 
T: + 61 8 9488 5220             T: +61 8 9388 0944 
E: peter@conticoal.com          E : David.Tasker@ppr.com.au 
 
Nominated Advisor               Brokers(UK) 
 
Oliver Morse/Trinity McIntyre   Jonathan Williams 
RFC Ambrian Limited             RFC Ambrian Ltd 
T: +61 8 9480 2500              T : +44 203 440 6817 
 
 
About Continental Coal Limited 
 
Continental Coal Limited (ASX:CCC/AIM: COOL) is a South African thermal coal 
producer with a portfolio of projects located in South Africa's major coal 
fields including two operating mines, the Vlakvarkfontein and Penumbra Coal 
Mines, producing approx. 2Mtpa of thermal coal for the export and domestic 
markets. A Feasibility Study was also completed on a proposed third mine, the 
De Wittekrans Coal Project with a mining right granted in September 2013. 
 
Forward Looking Statement 
 
This communication includes certain statements that may be deemed 
"forward-looking statements" and information. All statements in this 
communication, other than statements of historical facts, that address future 
production, reserve potential, exploration drilling, exploitation activities 
and events or developments that the Company expects to take place in the future 
are forward-looking statements and information. Although the Company believes 
the expectations expressed in such forward-looking statements and information 
are based on reasonable assumptions, such statements are not guarantees of 
future performance and actual results or developments may differ materially 
from those in the forward-looking statements and information. Factors that 
could cause actual results to differ materially from those in forward-looking 
statements 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 or 
business conditions. Investors are cautioned that any such statements are not 
guarantees of future performance and actual results or developments may differ 
materially 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 
 
 
 
END 
 

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