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WSL - Wescoal Limited - Results of the Annual General Meeting

Release Date: 11/10/2011 15:15:02      Code(s): WSL
WSL - Wescoal Limited - Results of the Annual General Meeting                   
Wescoal 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                                           
Shareholders are advised that, at the Annual General Meeting of Wescoal         
shareholders held today, all the resolutions were passed by the requisite       
majorities of votes of shareholders present and represented by proxy,           
save for resolution number 4 : reappointment of external auditors. Middel       
& Partners resigned as auditors effective 10 October 2011 and therefore         
the resolution to reappoint them was withdrawn.  It is expected that the        
board of Wescoal will appoint new auditors within the next few days.            
11 October 2011                                                                 
Exchange Sponsors                                                               
Date: 11/10/2011 15:15:02 Supplied by www.sharenet.co.za                     
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