BUFFALO COAL CORP.
Registration number: 001891261
External company registration number: 2011/011661/10
Share code on the TSX Venture Exchange: BUF
Share code on the JSE Limited: BUC
ISIN: CA1194421014
("Buffalo Coal" or "the Company")

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND THE SALIENT DATES
AND TIMES FOR SHAREHOLDING ON THE SOUTH AFRICAN REGISTER
May 13, 2022: Buffalo Coal announces that, in accordance with Part VII of the Business Corporations Act
(Ontario) (“the Act”), the Annual General and Special Meeting of shareholders (“the Meeting”) of the
Company is to be held on Monday, 13 June 2022.

Due to ongoing concerns related to the spread of COVID-19 and in order to protect the health and safety
of the Company’s shareholders, employees, other stakeholders and the community in general, the
Company will be holding the Meeting in a teleconference only format, the dial-in details and related
instructions of which will be made available within a management information circular (“Circular”) to be
distributed to the Company’s shareholders on Tuesday, 17 May 2022. In addition, the Company’s
shareholders will receive an electronic notification from the Company, notifying them of the Meeting,
voting instructions and how to notify the Company of any shareholder inquiries.

Timetable: Salient dates and times applicable to the Meeting:

                                                                                                           2022
Beneficial ownership determination date                                                          Friday, 13 May

Record date to be entitled to receive the notice of the Meeting and Circular                     Friday, 13 May

Record date for voting                                                                           Friday, 13 May

The Meeting to be held by teleconference at 16:00pm (South Africa time) /                     Monday, 13 June
10:00am (Toronto time)

It is noted that the above dates fixed by the Company’s board of directors are in compliance with the Act
and its regulations, and the rules and guidelines of the TSX Venture Exchange.
About Buffalo Coal

Buffalo is a coal producer in South Africa. It holds a majority interest in two operating mines through its
100% interest in Buffalo Coal Dundee, a South African company which has a 70% interest in Zinoju. Zinoju
holds a 100% interest in the Magdalena bituminous mine and the Aviemore anthracite mine in South
Africa. Buffalo Coal has an experienced coal-focused management team.

The Company has its primary listing on the TSX Venture Exchange and has a secondary listing on the
Alternative Exchange, operated by the JSE Limited.

FOR FURTHER INFORMATION PLEASE CONTACT:

Mr Willie Bezuidenhout
Chief Financial Officer
Email: willie.bezuidenhout@buffalocoal.co.za

Registered office:
Greytown Road
Industrial Area
Dundee
KwaZulu-Natal
3000

13 May 2022

Designated advisor:
Questco Corporate Advisory Proprietary Limited