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Wsl - Wescoal Holdings Limited - No Change Statement And Notice Of Agm

Release Date: 28/09/2007 15:49:09      Code(s): WSL
WSL - Wescoal Holdings Limited - No change statement and notice of AGM          
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 for the year ended
31 March 2007 ("the annual financial statements") were distributed today and    
contain no modifications to the audited results, published on SENS on Thursday, 
28 June 2007.                                                                   
The annual financial statements were audited by Middel & Partners whose         
unqualified report is available for inspection at the company`s registered      
office.                                                                         
The notice of the Annual General Meeting was posted to shareholders today with  
the annual financial statements. Notice is hereby given that the Annual General 
Meeting of shareholders will be held on Thursday, 25 October 2007 at 10:00, at  
228 Voortrekker Street, Krugersdorp, to transact the business as stated in the  
notice of the Annual General Meeting.                                           
By order of the Board                                                           
P Janse van Rensburg                                                            
Company Secretary                                                               
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
28 September 2007                                                               
Date: 28/09/2007 15:49:09 Supplied by www.sharenet.co.za                     
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