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WESCOAL HOLDINGS LIMITED - Update on the requisition for a general meeting of shareholders

Release Date: 19/06/2015 12:00:00      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?)

Update on the requisition for a general meeting of shareholders

Shareholders are referred to the Sens announcement dated 25 March 2015 in which it was
announced that the Company has received a requisition from certain shareholders requesting a
general meeting to propose the election of two persons, nominated by the requisitionists, as non-
executive directors to the board of Wescoal.

Shareholders are advised that the Company has agreed with the requisitionists that the election
of non-executive directors to the board of Wescoal will be dealt with at the annual general
meeting of the Company.

19 June 2015

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Date: 19/06/2015 12:00:00 Supplied by www.sharenet.co.za                     
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