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WESCOAL HOLDINGS LIMITED - Change in board of directors

Release Date: 06/05/2014 08:51:00      Code(s): WSL     
Wescoal Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
(JSE code: WSL ISIN: ZAE000069639)
(?Wescoal? or ?the company?)


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Morne Du Plessis has been appointed as Acting Chief Financial Officer with effect from 1
July 2014.

Morne is a CA (SA) who completed his articles at PricewaterhouseCoopers and obtained an MBA from
Heriott Watt University Edinburgh, Scotland. He served as Group Chief Financial Officer of Genet SA (Pty)
Ltd, which specialises in providing contract mining and beneficiation services to the mining industry, from
2012 until present. He previously worked for Umcebo Mining Group, a junior coal miner, as Chief
Financial Officer until the sale to Glencore in December 2011.

The board welcomes Morne and wishes him success in his position.

6 May 2014

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Date: 06/05/2014 08:51:00 Supplied by www.sharenet.co.za                     
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