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