WESCOAL HOLDINGS LIMITED - Notification of proposed amendment to special resolution number 1

Notification of proposed amendment to special resolution number 1

WESCOAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
JSE Share code: WSL ISIN: ZAE000069639
("Wescoal” or “the Company”)

Notification of proposed amendment to special resolution number 1

Shareholders are referred to:
   - Wescoal’s Integrated Report posted on the Company’s website on 16 September 2013;
       and
   - the Summarised Report printed and mailed to shareholders on 16 September 2013.

Both documents contain a Notice of Annual General Meeting which is to take place on 16 October
2013.

The Notice contains the wording of various resolutions to be proposed at the meeting. Special
resolution number 1 proposes that the remuneration of Non-executive directors for the year
ending 31 March 2014, until the next AGM, be a monthly retainer of NIL. That is an error and
should have read R7 500 per month.

At the AGM it will therefore be proposed that Special resolution number 1 be amended to read
that it be approved that the remuneration of Non-executive directors for the year ending 31 March
2014, until the next AGM, be R7 500 per month.


8 October 2013
Johannesburg

Sponsor
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