MATERIAL FACT

CCX CARVÃO DA COLOMBIA S.A CNPJ/MF: 07.950.674/0001-04

NIRE:33.300.278.443 (Companhia Aberta)

CCX Announces Change on the Board of Executive Officers Composition

Rio de Janeiro, September 25, 2013 - CCX CARVÃO DA COLÔMBIA S.A. ("CCX" or "Company") (BM&FBovespa: CCXC3), in compliance with article 157, paragraph 4 of Brazilian Law No. 6.404/76 and Brazilian Securities Exchange Commission ("CVM") Rule number
358/02, hereby announces that Mr. José Gustavo de Souza Costa is no longer the CCX's
Chief Executive Officer and Investors Relations Officer, being these positions vacant until the election of a new director on a Board of Directors meeting to be opportunely summoned.
The Company reinforces that is still working in the execution of the definitive agreements regarding the sale of the open pit mine projects Cañaverales and Papayal, including all mining rights, studies, licenses and properties held by CCX in connection therewith.

IR CCX:

E-mail: ri.ccx@ccx.com.co

Website: www.ccx.com.co/ri

Praça Mahatma Gandhi, 14 - 21º andar · Centro · Rio de Janeiro - RJ · Brasil · 20031-100 t. + 55 21 2163 1292 · www.ccx.com.br

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