THE WATERBERG COAL COMPANY LTD - Changes to the Board of Directors

Changes to the Board of Directors

The Waterberg Coal Company Limited
(Incorporated in Australia)
(Registration number ABN 64 065 480 453)
ASX: WCC | JSE: WCC | ISIN: AU000000WCC9
(“WCC” or “the Company”)

CHANGES TO BOARD OF DIRECTORS

The Board of WCC is pleased to advise that Mr Stephen Miller,
who had been appointed an Executive Director and CEO of the
Company on 14 June and 4 July 2013 respectively, has now been
formally appointed to the position Managing Director of the
Company with immediate effect.

Mr Miller was appointed Executive Director of the Company’s
controlled subsidiary Firestone Energy Limited (Firestone) on
June 2013 and subsequently appointed as managing director of
Firestone on 29 October 2014.

Lee Boyd
Company Secretary
The Waterberg Coal Company Limited

12 October 2015

JSE Sponsor
The Standard Bank of South Africa Limited


Registered   office:
Level 2, 1   Walker Avenue West Perth, Western Australia 6005
Australia
Tel: +61 8   9485 0888
Fax: +61 8   9485 0077

South African office:
Level 1, The Place,
1 Sandton Dr
Sandton, 2146
South Africa
Tel: +27 10 594 2240
Fax: +27 10 594 2253

Contact:
Mr Stephen Miller
Executive Director/CEO

Or
Investor relations in South Africa:
Bruce Tinney
+27 (83) 408 3028
E-mail: info@waterbergcoal.com.au


Directors:
Dr Mathews Phosa (Chairman)
Stephen Miller
(Executive Director and MD)
Lee Boyd
(Director and Company Secretary)

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