Voluntary suspension of shares on ASX and JSE The Waterberg Coal Company Limited (Incorporated in Australia) (Registration number ABN 64 065 480 453) ASX: WCC | JSE: WCC | ISIN: AU000000WCC9 (“The Company”) Voluntary suspension of shares on ASX and JSE Shareholders are referred to the announcement dated 17 March 2015 and are advised that the Company has requested a voluntary suspension on the Australian Stock Exchange (“ASX”) its primary regulator due to the Company remaining in discussions with certain banks and funding agencies with respect to the funding required to retire the Group’s indebtedness. In line with its primary regulations, the Company has requested a voluntary suspension of its shares on the JSE Limited (“JSE”). Accordingly, shareholders are advised that the Company’s shares have been suspended from the ASX and the JSE with immediate effect. Shareholders will be updated in this regard in due course. Stephen Miller Executive Director and CEO The Waterberg Coal Company Limited 19 March 2015 JSE Sponsor The Standard Bank of South Africa Limited Registered office: Level 2, 1 Walker Avenue West Perth, Western Australia 6005 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: Lawrie Mackintosh E-mail: info@waterbergcoal.com.au Directors: Dr Mathews Phosa (Chairman) Stephen Miller (Executive Director and CEO) Lee Boyd (Director and Company Secretary) ASX / JSE Symbol: WCC Date: 19/03/2015 12:28:00 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.