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WESCOAL HOLDINGS LIMITED - Changes to the board of directors

Release Date: 01/09/2015 17:15:00      Code(s): WSL     
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: WSL
ISIN: ZAE000069639
(?Wescoal? or "the Company")

Changes to the board of directors

Shareholders are advised of the following changes to the board of Wescoal:

    -   Mr Morne du Plessis, Chief Financial Officer and executive director of Wescoal has resigned with
        immediate effect; and

    -   Mr Izak van der Walt has been appointed as acting Chief Financial Officer of Wescoal with effect from 2
        September 2015. Mr van der Walt is a Chartered Accountant and member of the Public Accountants and
        Auditors Board, with 14 years? experience in the mining resources sector.

A further announcement will be released once the position of Chief Financial Officer has been finalised.

1 September 2015

Nedbank CIB

Date: 01/09/2015 05:15:00 Supplied by www.sharenet.co.za                     
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