THE WATERBERG COAL COMPANY LTD - Appendix 3Z: Final Directors Interest Notice

Appendix 3Z: Final Director’s Interest Notice

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




                                                                                                                                     Rule 3.19A.3

                                                  Appendix 3Z
                                    Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.


Name of entity                      The Waterberg Coal Company Limited
ABN                                64 065 480 453

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of director                                                                    Brian McMaster

 Date of last notice                                                                 11 December 2013

 Date that director ceased to be director                                            17 March 2014


Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.


 Number & class of securities

 Reeve Ventures Pty Ltd The Vega A/C: Director and beneficiary
    (a) 2,350,774 Ordinary Shares
    (b) 500,000 Unlisted options exercisable at $0.20 on or before 31/12/14 (Placement
        Options)

 Hudsons Bay Investments Pty Ltd Hudson Bay Investment A/C- Director and beneficiary
    (c) 25,000,000 unlisted options exercisable at $0.20 on or before 31/12/16 (Corporate
        Advisory Options) (Mr McMaster is a beneficiary of 8,750,000 Corporate Advisory
        Options)
    (d) 250,000 Ordinary Shares (Mr McMaster is a beneficiary of 87,500 Ordinary Shares)
    (e) 500,000 Placement Options (Mr McMaster is a beneficiary of 175,000 Placement
        Options)

 Vega Funds Pty Ltd The Viva Account - Director and beneficiary
    (a) 20,000,000 unlisted options exercisable at $0.20 on or before 31/12/16 (Director

+ See chapter 19 for defined terms.

11/3/2002                                                                                                                  Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice


               Options)




Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


  Name of holder & nature of interest                            Number & class of securities
  Note: Provide details of the circumstances giving rise to
  the relevant interest


  N/A                                                            N/A




Part 3 – Director’s interests in contracts

  Detail of contract                                             N/A

  Nature of interest                                             N/A


  Name of registered holder                                      N/A
  (if issued securities)

  No. and class of securities to N/A
  which interest relates




19 March 2014

JSE Sponsor
The Standard Bank of South Africa Limited




+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                                        11/3/2002

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