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Wescoal - Results Of The Annual General Meeting

Release Date: 25/10/2006 12:49:51      Code(s): WSL
Wescoal - Results Of The 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")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Exchange Sponsors is authorised to announce the results of the annual general   
meeting of shareholders of Wescoal convened on Tuesday, 24 October 2006 in terms
of the notice of the annual general meeting contained in the Wescoal annual     
report issued on 29 September 2006. All of the resolutions were passed by the   
requisite majority of Wescoal shareholders.                                     
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
25 October 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 company 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: 25/10/2006 12:50:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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