THE WATERBERG COAL COMPANY LTD - Change in Company Secretary

Change in Company Secretary

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
(“the Company”)


Board Change

The Waterberg Coal Company Limited wishes to advise of the resignation of Mr Jonathan
Hart as Director and Company Secretary of the Company effective immediately. Mr Hart
retires from his position in order to focus on other business activities. The Board would like
to thank him for his efforts to date and wish him well in his future endeavours.

The Board wish to advise the appointment of Lee Boyd as Company Secretary and Director
with immediate effect. Lee is a CPA and a Fellow of the Australian Institute of Company
Directors and has extensive and broad ranging directorial, corporate consulting, financial
and senior executive experience across a range of industries including the manufacturing,
industrial engineering and, since 1993, the resources sector. He is currently a director of
ASX listed Anatolia Energy Ltd and three of its internationally registered subsidiaries.

Yours faithfully
STEPHEN MILLER
Executive Director

21 May 2014

JSE sponsor – The Standard Bank of South Africa Limited

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