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WESCOAL HOLDINGS LIMITED - Change to the board of directors

Release Date: 11/12/2015 13:27:00      Code(s): WSL     
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: WSL
ISIN: ZAE000069639
(?Wescoal? or "the Company")

Change to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised as follows:

-     Mr Robinson Ramaite automatically retired as a non-executive director of Wescoal post the annual general
      meeting on the 13th of November 2015, and was immediately thereafter re-appointed as a non-executive
      director and chairman of Wescoal by the board of directors; and

-     Mr Ramaite?s re-appointment to the board will be ratified at the Company?s next annual general meeting.

11 December 2015

Nedbank Corporate and Investment Banking

Date: 11/12/2015 01:27:00 Supplied by www.sharenet.co.za                     
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