WESCOAL HOLDINGS LIMITED - RECORD DATE FOR VOTING AT THE ANNUAL GENERAL MEETING

RECORD DATE FOR VOTING AT THE ANNUAL GENERAL MEETING

Wescoal Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/006913/06)
Share code: WSL ISIN: ZAE000069639
("Wescoal" or "the Company")

RECORD DATE FOR VOTING AT THE ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of Wescoal that will be held at 9h00 on
Tuesday, 30 October 2012 at the company`s registered offices situated at 228 Voortrekker Street,
Krugersdorp, South Africa. , the record date to participate and vote at the annual general meeting is
Friday, 19 October 2012 and not Tuesday 16, October 2012 as stated in the Notice of annual general
meeting.


Johannesburg
10 October 2012

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