Dr Mathew Phosa joins The Waterberg Coal Company The Waterberg Coal Company Limited (formerly Range River Gold Limited) (Incorporated in Australia) (Registration number ABN 64 065 480 453) ASX: WCC (previously RNG) | JSE: WCC | ISIN: AU000000WCC9 (“WCC”) ABN 64 065 480 453 28 October 2013 Company Announcements Office Australian Securities Exchange Limited Dr Mathew Phosa joins The Waterberg Coal Company The board of the Waterberg Coal Company Limited (WCC) is pleased to announce that it has appointed Dr Mathews Phosa as a non-executive to the board. "We are delighted to have Dr Phosa join our board with his wealth of experience and qualifications and we look forward to working with him on the very exciting Waterberg coal project," says Stephen Miller, Executive Director of The Waterberg Coal Company. Dr Phosa, a Lawyer by profession, was elected as the first Premier of Mpumalanga Province in 1994 and went on to serve as the Treasurer General within the Executive Committee of the ANC from 2007 to 2012. He was a member of the National Executive Committee of the ANC for many years until 2012. Dr Phosa has served as a business consultant for various local and international businesses since 1999. Dr Phosa currently holds chairman, vice-chairman or board member positions on a number of prominent South African institutions and companies. Dr Phosa received a lifetime achievement award at the 12th awards ceremony of the Oliver Empowerment awards for his continued persistence in ensuring South Africans engage in the debates around reshaping and rebuilding the understanding of "real" transformation and empowerment. The appointment of Dr Phosa to the board reflects the evolution of WCC as it embarks upon the development of the world class Waterberg coal project. Yours faithfully Stephen Miller Director The Waterberg Coal Company Limited Level 1, 330 Churchill Avenue Subiaco, Western Australia 6008 PO Box 540, Subiaco, Western Australia 6904 Ph: +61 8 9200 4243 Fax: +61 8 9200 4469 Sponsor: Bravura Equity Services (Pty) Ltd Date: 28/10/2013 01:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.