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Appendix 3Z: Final Director’s Interest Notice
The Waterberg Coal Company Limited
(formerly Range River Gold Limited)
(Incorporated in Australia)
(Registration number ABN 64 065 480 453)
ASX: WCC | JSE: WCC | ISIN: AU000000WCC9
(“WCC” or “the Company”)
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity The Waterberg Coal Company Limited
ABN 64 065 480 453
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of director Brian McMaster
Date of last notice 11 December 2013
Date that director ceased to be director 17 March 2014
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.
Number & class of securities
Reeve Ventures Pty Ltd The Vega A/C: Director and beneficiary
(a) 2,350,774 Ordinary Shares
(b) 500,000 Unlisted options exercisable at $0.20 on or before 31/12/14 (Placement
Options)
Hudsons Bay Investments Pty Ltd Hudson Bay Investment A/C- Director and beneficiary
(c) 25,000,000 unlisted options exercisable at $0.20 on or before 31/12/16 (Corporate
Advisory Options) (Mr McMaster is a beneficiary of 8,750,000 Corporate Advisory
Options)
(d) 250,000 Ordinary Shares (Mr McMaster is a beneficiary of 87,500 Ordinary Shares)
(e) 500,000 Placement Options (Mr McMaster is a beneficiary of 175,000 Placement
Options)
Vega Funds Pty Ltd The Viva Account - Director and beneficiary
(a) 20,000,000 unlisted options exercisable at $0.20 on or before 31/12/16 (Director
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Options)
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
N/A N/A
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
19 March 2014
JSE Sponsor
The Standard Bank of South Africa Limited
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Date: 19/03/2014 05:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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