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Wescoal - No Change Statement And Notice Of Annual General Meeting

Release Date: 29/09/2006 09:08:46      Code(s): WSL
Wescoal - No change statement and notice of annual general meeting              
Wescoal Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/006913/06)                                           
(JSE code: WSL     ISIN: ZAE000069639)                                          
("Wescoal" or "the company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements will be           
distributed today, and contain no modifications to the audited results,         
published on SENS on 22 June 2006.                                              
Notice is hereby given that the 2006 annual general meeting of shareholders will
be held on Tuesday, 24 October 2006 at 10:00, at the offices of Exchange        
Sponsors (Pty) Ltd, 39 First Road, Hyde Park.                                   
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
29 September 2006                                                               
Warning: The listing of ordinary shares in the company is on ALTx.  Investors   
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a       
company listed on ALTx.  In terms of the Listings Requirements, the company is  
obliged to appoint and retain a Designated Adviser, which is required to, inter 
alia, attend all board meetings held by the company to ensure that all the      
Listings Requirements and applicable regulations are complied with, approve the 
Financial Director of the company and guide the company in a competent,         
professional and impartial manner.  If the compaSSny fails to retain a          
Designated Adviser, it must make arrangements to appoint a new Designated       
Adviser within 10 business days, failing which the company faces suspension of  
trading of its securities.  If a Designated Adviser is not appointed within 30  
days of its suspension, the company faces the termination of its listing without
the prospect of an appropriate offer to minority shareholders.                  
Date: 29/09/2006 09:08:49 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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