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WESCOAL HOLDINGS LIMITED - Change to the board of directors

Release Date: 01/07/2016 16:00:00      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

Further to the announcement released on SENS on 4 May 2016 relating to the appointment of Mr
Bothwell Mazarura as Group Finance Director and Chief Financial Officer of Wescoal, the Company
confirms that Mr Izak van der Walt, Acting Chief Financial Officer, has resigned from the board of Wescoal
with immediate effect. Mr van der Walt will continue in the role of General Manager Finance for
Operations providing support to the Group and Board financial roles of Wescoal.

1 July 2016

Nedbank Corporate and Investment Banking

Date: 01/07/2016 04:00:00 Supplied by www.sharenet.co.za                     
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