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WESCOAL HOLDINGS LIMITED - Results of general meeting

Release Date: 01/11/2013 12:27:00      Code(s): WSL     
Wescoal Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/006913/06)
(JSE code: WSL ISIN: ZAE000069639)
(?Wescoal? or ?the company?)


Shareholders are advised that, at the General Meeting of Wescoal shareholders held today to
approve the Macphail and Properties acquisition, all the resolutions were passed by the requisite
majorities of votes of shareholders present and represented by proxy.

The only outstanding condition on the acquisition of MacPhail is Competition Commission
approval, which is expected before the middle of November 2013.

1 November 2013

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Date: 01/11/2013 12:27:00 Supplied by www.sharenet.co.za                     
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