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Wescoal Holdings Limited - Notification Of Proposed Amendment To Special Resolution Number 1

Release Date: 08/10/2013 10:01:00      Code(s): WSL     
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
JSE Share code: WSL ISIN: ZAE000069639
("Wescoal? or ?the Company?)

Notification of proposed amendment to special resolution number 1

Shareholders are referred to:
   - Wescoal?s Integrated Report posted on the Company?s website on 16 September 2013;
   - the Summarised Report printed and mailed to shareholders on 16 September 2013.

Both documents contain a Notice of Annual General Meeting which is to take place on 16 October

The Notice contains the wording of various resolutions to be proposed at the meeting. Special
resolution number 1 proposes that the remuneration of Non-executive directors for the year
ending 31 March 2014, until the next AGM, be a monthly retainer of NIL. That is an error and
should have read R7 500 per month.

At the AGM it will therefore be proposed that Special resolution number 1 be amended to read
that it be approved that the remuneration of Non-executive directors for the year ending 31 March
2014, until the next AGM, be R7 500 per month.

8 October 2013

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Date: 08/10/2013 10:01:00 Supplied by www.sharenet.co.za                     
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