THE WATERBERG COAL COMPANY LTD - Results of Annual General Meeting held on 28 November 2013

Results of Annual General Meeting held on 28 November 2013

                                          

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





28 November 2013



Australian Securities Exchange Limited

Exchange Plaza

2 The Esplanade

PERTH WA 6000



Via e-lodgement



Dear Sirs,



Results of Annual General Meeting held on 28 November 2013



We advise that the Resolutions contained in the Notice of Annual General Meeting were approved at

the meeting of shareholders on a show of hands.



In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly

appointed were as follows:



Resolution                                                For            Against     Abstain      Discretion

 1   Adoption of Remuneration Report                   77,106,896           21,462   29,856,091      216,805

 2   Re-Election of Director - Mr Stephen Miller      104,958,512        2,008,703       17,581      216,458

 3   Re-Election of Director - Mr Scott Funston       106,961,185            6,030       17,581      216,458

 4   Re-Election of Director - Mr Matthew Nakedi      106,961,162            6,053       17,581      216,458

     Phosa

 5   Approval of Employee Share Option Plan            77,110,245           23,714   29,850,837     216,458

 6   Approval of 10% Placement Capacity               106,953,904           24,830        6,062     216,458

 7   Removal of Auditor                               106,955,541            7,107       22,148     216,458

 8   Appointment of Auditor                           106,958,050           21,344        5,402     216,458

 9   Issue of Options to Brian McMaster               104,594,719           36,020    2,354,057     216,458

10 Issue of Options to Stephen Miller                  77,898,597        2,036,154   27,050,045     216,458

11 Issue of Options to Daniel Crennan                 106,948,143           33,504        3,149     216,458

12 Issue of Options to Scott Funston                  106,748,143           33,504      203,149     216,458

13 Issue of Options to Jonathan Hart                  106,698,143           33,504      253,149     216,458

14 Ratification of Prior Issue - Shares               106,955,736           23,964        3,310     218,244



Yours faithfully



Jonathan Hart

Company Secretary

THE WATERBERG COAL COMPANY LIMITED





                               Level 1/330 Churchill Avenue, Subiaco WA 6008

                                  P.O. Box 540, Subiaco WA 6904, Australia

                                 Ph: +61 8 9200 4243, Fax: +61 8 9200 4469

                                        www.waterbergcoal.com.au



Sponsor

Bravura Equity Services (Pty) Ltd


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