THE WATERBERG COAL COMPANY LTD - Appendix 3X - Initial Directors Interest Notice

Appendix 3X - Initial 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
(“the Company”)

                                                                                                                           Rule 3.19A.1

                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           EDWIN LEITH BOYD

 Date of appointment                                        20 May 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


 NIL
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
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.

 NIL                                                        NIL




Part 3 – Director’s interests in contracts
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.


 Detail of contract                                         NIL

 Nature of interest                                         NIL


 Name of registered holder                                  NIL
 (if issued securities)

 No. and class of securities to which NIL
 interest relates

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