THE WATERBERG COAL COMPANY LTD - Results of 2014 Annual General Meeting

Results of 2014 Annual General Meeting

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”)

ASX Announcement

28 November 2014

RESULTS OF 2014 ANNUAL GENERAL MEETING

Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, 
The Waterberg Coal Company Limited advises that the 2 resolutions put to the 
Annual General Meeting today were both carried on a show of hands.

A total of 165,357,870 valid proxy votes were received representing 
52.8% of the total shares on issue.

The results of the proxy voting is as follows:

                                                          For          Against      Abstain    Chair as proxy undirected
Resolution 1 - Adoption of remuneration report            65,521,709   39,172       5603       99,791,386
Resolution 2 - Election of Director - Edwin Leith Boyd    68,872,153   9981         5603       96,472,281

Yours faithfully



E L Boyd
Company Secretary



1 December 2014

JSE Sponsor

The Standard Bank of South Africa Limited




                                                         ABN 64 065 480 453

                                Level 2, 1 Walker Avenue West Perth, Western Australia 6005
                                     PO Box 8316, Subiaco East, Western Australia 6904
                                          Ph: +61 8 9485 0888 Fax: +61 8 9485 0077

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