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CONTINENTAL COAL LTD: Results of AGM and Company Presentation

28 November 2012 
Company Announcements Office
Australian Securities Exchange
Level 6, 20 Bridge Street
SYDNEY NSW 2000 
Via E Lodgement 


                       RESULTS OF ANNUAL GENERAL MEETING                       

In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the Annual General Meeting of Continental Coal Limited, held
on 28 November 2012, are as follows:-

Was not passed:
Resolution 1: Remuneration Report (Non-Binding Resolution)

Resolution 2: Withdrawn

Was passed on a show of hands:
Resolution 3: Re-election of Mr Mike Kilbride
Resolution 4: Re-election of Mr Johan Bloemsma
Resolution 5: Re-election of Mr Connie Molusi

In addition, information required to be disclosed by the Company in accordance
with section 251AA of the Corporations Act is also attached.

The latest Company presentation given at today's Annual General Meeting is
available on the Company's website - www.conticoal.com.


For and on behalf of the Board,

Don Turvey
Chief Executive Officer


For further information please contact:

Jason Brewer                        Don Turvey
Executive Director                  Chief Executive Officer
T: +61 8 9488 5220                  T: +27 11 881 1420
                         South Africa Australia                               


                                                                          
T +27 11 881 1420 F +27 11 881 1423 W T +61 8 9488 5220 F +61 8 9324 2400 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          


                                                                          
 Independent Non-Executive Chairman Mike Kilbride Chief Executive Officer Don 
 Turvey Chief Financial Officer Maritz Smith Executive Director Jason Brewer   
                                                                          
Non-Executive Directors: Johan Bloemsma Peter Landau James Leahy Andy Macaulay 


                                Connie Molusi                                 
                           CONTINENTAL COAL LIMITED                            
                            ANNUAL GENERAL MEETING                             
                               28 November 2012                                
                           Disclosure of Proxy Votes                           

In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to Australian Securities Exchange Limited in relation
to the resolution passed by members of Continental Coal Limited at its Annual
General Meeting held on 28 November 2012.
  
Resolution Number                    Resolution   Resolution   Resolution   
Resolution


                                      1            3            4           
 5      
                                                                         
Decided by a show of hands (S) or    Not passed     Passed       Passed       
Passed  
poll (P)                                                                      
                                      S            S            S           
 S      
                                                                         
Total number of proxy votes          83,412,488    83,412,488   83,412,488  
83,412,488
exercisable by proxies validly                                               
appointed                                                                     
                                                                         
Total number of proxy votes in                                               
respect of which the appointments                                            
specified that:                       4,267,648    71,725,988   40,597,999  
75,770,500 
                                                                         
  * The proxy is to vote for the                                              
resolution                                                                
                                 75,888,757     8,306,935   39,434,924   
4,262,423
  * The proxy is to vote against                                              
the resolution                                                            
                                                                         
  * The proxy is to abstain on           42,100       135,582       135,582    
135,582 
the resolution                                                            
                                                                         
  * The proxy may vote at the                                                 
proxy's discretion                3,213,983     3,243,983     3,243,983  
3,243,983 


                                                                             
                                                                                


                           
Total votes cast on a poll in            N/A           N/A           N/A        
N/A    
favour of the resolution                                                      
                                                                         
Total votes cast on a poll               N/A           N/A           N/A        
N/A    
against the resolution                                                        
                                                                         
Total votes cast on a poll               N/A           N/A           N/A        
N/A    
abstaining on the resolution                                                  
                                                                             
Total votes exercisable by               N/A           N/A           N/A        
N/A    
proxies which were not cast                                                   
For and on behalf of the Board, 
Don Turvey
Chief Executive Officer 
END 
-0- Nov/28/2012 09:51 GMT