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WESCOAL HOLDINGS LIMITED - Results of General Meeting

Release Date: 14/07/2014 11:26:00      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?)

Result of general meeting

Shareholders are advised that all the resolutions to approve the Second Minoscape
acquisition and specific issue of shares were passed by the requisite majorities of votes of
shareholders present and represented by proxy.

Corporate Adviser & Sponsor to Wescoal
Exchange Sponsors

14 July 2014

Date: 14/07/2014 11:26:00 Supplied by www.sharenet.co.za                     
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