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Wescoal Holdings Limited - Resignation Of Chief Executive Officer

Release Date: 31/03/2015 15:50:00      Code(s): WSL     
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
JSE Share code: WSL   ISIN: ZAE000069639
("Wescoal? or ?the Company?)

Resignation of Chief Executive Officer

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders 
are advised that Mr Andre Boje has by mutual agreement resigned as Chief Executive Officer 
(?CEO?) and director of Wescoal with effect from 14 April 2015.

The board of directors would like to thank Andre for his contribution to the Company and Group 
of which he has been the CEO since inception 18 years ago.

The board would like to wish Andre success in his future endeavours.    

Mr Waheed Sulaiman has been appointed as the acting CEO. The board of directors will meet on 
1 April 2015 to commence the process of identifying a new CEO. 

31 March 2015

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Date: 31/03/2015 03:50:00 Supplied by www.sharenet.co.za                     
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