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Wsl - Wescoal Holdings - Results Of The Annual General Meeting (agm) And

Release Date: 16/10/2009 16:51:24      Code(s): WSL
WSL - Wescoal Holdings - Results of the Annual General Meeting ("AGM") and      
                      Changes to the Board                                      
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 ("AGM") AND CHANGES TO THE BOARD          
Shareholders are advised that, at the AGM of Wescoal shareholders held today,   
the special resolution and all the ordinary resolutions as set out in the notice
of AGM were passed by the requisite majority of shareholders present and        
represented by proxy, save that Mr M J Sikhosana withdrew his availability for  
re-election as director and was therefore not re-elected. The board wishes to   
thank Mr Sikhosana for his contribution.                                        
The special resolution will be submitted to the Registrar of Companies for      
registration in due course.                                                     
At the board meeting which took place after the conclusion of the AGM, the board
invited Mr Wiseman Khumalo to join the board as an non-executive director, and  
he accepted. Mr Khumalo has a B.Comm (Accounting) degree from Rhodes University 
and an MBA from University of Cape Town (Graduate School of Business). He is    
Executive Director of African Regenerated Energy (Pty) Limited and GHG          
Reductions (Pty) Limited.                                                       
The board wishes to welcome Mr Khumalo on board and looks forward to his inputs.
16 October 2009                                                                 
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 16/10/2009 16:51:24 Supplied by www.sharenet.co.za                     
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