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
Date: 16/10/2009 16:51:24 Supplied by www.sharenet.co.za
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