WESCOAL HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

WESCOAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: WSL
ISIN: ZAE000069639
(“Wescoal” or "the Company")


Changes to the board of directors

Shareholders are advised of the following changes to the board of Wescoal:

    -   Mr Morné du Plessis, Chief Financial Officer and executive director of Wescoal has resigned with
        immediate effect; and

    -   Mr Izak van der Walt has been appointed as acting Chief Financial Officer of Wescoal with effect from 2
        September 2015. Mr van der Walt is a Chartered Accountant and member of the Public Accountants and
        Auditors Board, with 14 years’ experience in the mining resources sector.

A further announcement will be released once the position of Chief Financial Officer has been finalised.

Isando
1 September 2015

Sponsor
Nedbank CIB

Date: 01/09/2015 05:15:00 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.