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WESCOAL HOLDINGS LIMITED - The Wescoal Integrated Annual Report, Notice of Annual General Meeting and No Change Statement

Release Date: 30/09/2015 15:05:00      Code(s): WSL     
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: WSL
ISIN: ZAE000069639
(?Wescoal? or "the Company")

The Wescoal Integrated Annual Report
Notice of Annual General Meeting and No Change Statement

Integrated Annual Report
Shareholders are advised that the full Integrated Annual Report (IAR) is available on the Company?s website at
www.wescoal.com. Shareholders wishing to obtain a printed copy of the IAR can contact:
Izak van der Walt
Acting Chief Financial Officer
+27 11 5705818 or izak@wescoal.com.

The notice of the Wescoal Annual General Meeting and Form of Proxy will be posted to shareholders by no later
than 7 October 2015.

This follows the SENS release on 23 June 2015 of Wescoal?s reviewed condensed consolidated results for the
financial year ending 31 March 2015

The annual financial statements forming part of the IAR contain no modifications to Wescoal?s published
reviewed results.

Annual General Meeting
The Annual General Meeting of shareholders of Wescoal will be held at the Company?s registered offices, Unit A3,
Isando Business Park, Corner of Gewel and Hulley Roads, Isando, South Africa, on Friday, 13 November 2015 at
10:00 to transact the business as stated in the notice of the Annual General Meeting in the IAR.

The date for shareholders to be recorded on the securities register of the Company in order to be able to attend,
participate and vote at the Annual General Meeting is Friday, 6 November 2015.

30 September 2015

Nedbank CIB

Date: 30/09/2015 03:05:00 Supplied by www.sharenet.co.za                     
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