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WESCOAL HOLDINGS LIMITED - Posting of circular and notice of general meeting

Release Date: 09/06/2014 16:55:00      Code(s): WSL     
Wescoal Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
JSE Share Code: WSL ISIN: ZAE000069639
(?Wescoal? or ?the company?)

Posting of circular and notice of general meeting

Shareholders are advised that the circular, incorporating a notice of a general meeting to be
held at 10h00 on Monday, 14 July 2014 at Unit 3A Isando Business Park, Cnr Hulley and
Gewel Streets, Isando has been mailed to shareholders today.

The notice of meeting contains proposed resolutions relating to inter alia the acquisition by
Wescoal Mining (Pty) Ltd of the remaining 70% of the total issued share capital of
Proudafrique Trading (Pty) Ltd from Minoscape (Pty) Ltd for R25.6 million and a royalty fee of
R3.50 per ton of saleable coal mined at the Elandspruit Mining Area and the specific
repurchase of 14 285 714 shares.

A copy of the circular and the Competent Persons Report are available on the company?s
website www.wescoal.com.

Corporate adviser & Sponsor to Wescoal
Exchange Sponsors

9 June 2014

Date: 09/06/2014 04:55:00 Supplied by www.sharenet.co.za                     
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