No change statement and notice of AGM Wescoal Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/006913/06) (JSE code: WSL ISIN: ZAE000069639) (“Wescoal” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Wescoal has today, posted to shareholders summarised financial information as contained in the Company’s Integrated Annual Report for the financial year ended 31 March 2014, the notice of the Annual General Meeting and Form of Proxy. The summarised financial information contains no changes to the provisional results released on SENS on 24 June 2014. The Integrated Annual Report incorporating the complete set of audited annual financial statements, the external auditor’s report, Wescoal’s audit committee and directors’ reports for the financial year ended 31 March 2014, is available on Wescoal’s website at www.wescoal.com Notice is hereby given that the Annual General Meeting of the Company will be held at 10:00 on Tuesday, 21 October 2014 at the registered office of Wescoal, Unit A3, Isando Business Park, Corner of Gewel and Hulley Road, Isando, South Africa to transact the business as stated in the notice of the Annual General Meeting, which is contained in the Integrated Annual Report. Johannesburg 19 September 2014 Sponsors Exchange Sponsors Date: 19/09/2014 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.