COMMUNIQUE | 2 September 2014

Further to the communiqué issued by the Shumba Coal Limited on 12th of August 2014 in relation to the delay of the listing date of the new Ordinary shares of the Company on the Development & Enterprise Market (‘DEM’) of the Stock Exchange of Mauritius Ltd, the Board of Shumba Coal Limited wishes to inform its shareholders and the public in general of the revised timetable for the listing below:

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