Publishing of Annual Report 2014 and Notice Of Annual General Meeting The Waterberg Coal Company Limited (Incorporated in Australia) (Registration number ABN 64 065 480 453) ASX: WCC | JSE: WCC | ISIN: AU000000WCC9 (“WCC” or “the Company”) PUBLISHING OF ANNUAL REPORT 2014 AND NOTICE OF ANNUAL GENERAL MEETING Shareholders of WCC (“Shareholders”) are advised that the Company has published its Annual Report 2014, which is available on the ASX and the Company’s website at www.waterbergcoal.com.au. Shareholders are referred to the Notice of General Meeting released on the Stock Exchange News Service of the JSE Limited on 30 October 2014 and are hereby informed that the said meeting will take place at 4:00pm on 28 November 2014 at 38 Station Street, Subiaco, WA 6008. Stephen Miller Director The Waterberg Coal Company Limited 3 November 2014 JSE Sponsor The Standard Bank of South Africa Limited Market Release 3 November 2014 THE WATERBERG COAL COMPANY LIMITED ABN 64 065 480 453 Registered office: Level 2, 1 Walker Avenue West Perth, Western Australia 6005 Australia Tel: +61 8 9485 0888 Fax: +61 8 9485 0077 South African office: Level 1, The Place, 1 Sandton Dr Sandton, 2146 South Africa Tel: +27 10 594 2240 Fax: +27 10 594 2253 Contact: Mr Stephen Miller Executive Director/CEO Or Investor relations in South Africa: Bruce Tinney +27 (83) 408 3028 E-mail: info@waterbergcoal.com.au Directors: Dr Mathews Phosa (Chairman) Stephen Miller (Executive Director and CEO) Lee Boyd (Director and Company Secretary) Date: 03/11/2014 01:47:00 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.