WESCOAL HOLDINGS LIMITED - Change in board of directors

Change in board of directors

Wescoal Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
(JSE code: WSL ISIN: ZAE000069639)
(“Wescoal” or “the company”)


CHANGE IN BOARD OF DIRECTORS



In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Morné Du Plessis has been appointed as Acting Chief Financial Officer with effect from 1
July 2014.

Morné is a CA (SA) who completed his articles at PricewaterhouseCoopers and obtained an MBA from
Heriott Watt University Edinburgh, Scotland. He served as Group Chief Financial Officer of Genet SA (Pty)
Ltd, which specialises in providing contract mining and beneficiation services to the mining industry, from
2012 until present. He previously worked for Umcebo Mining Group, a junior coal miner, as Chief
Financial Officer until the sale to Glencore in December 2011.

The board welcomes Morné and wishes him success in his position.


6 May 2014
Isando


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