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WESCOAL HOLDINGS LIMITED - No change statement and notice of AGM

Release Date: 19/09/2014 13:00:00      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?)


Shareholders are advised that Wescoal has today, posted to shareholders summarised financial
information as contained in the Company?s Integrated Annual Report for the financial year ended
31 March 2014, the notice of the Annual General Meeting and Form of Proxy. The summarised
financial information contains no changes to the provisional results released on SENS on 24 June

The Integrated Annual Report incorporating the complete set of audited annual financial
statements, the external auditor?s report, Wescoal?s audit committee and directors? reports for the
financial year ended 31 March 2014, is available on Wescoal?s website at www.wescoal.com

Notice is hereby given that the Annual General Meeting of the Company will be held at 10:00 on
Tuesday, 21 October 2014 at the registered office of Wescoal, Unit A3, Isando Business Park,
Corner of Gewel and Hulley Road, Isando, South Africa to transact the business as stated in the
notice of the Annual General Meeting, which is contained in the Integrated Annual Report.

19 September 2014

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Date: 19/09/2014 01:00:00 Supplied by www.sharenet.co.za                     
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