The Wescoal Integrated Annual Report, Notice of Annual General Meeting and No Change Statement WESCOAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: WSL ISIN: ZAE000069639 (“Wescoal” or "the Company") The Wescoal Integrated Annual Report Notice of Annual General Meeting and No Change Statement Integrated Annual Report Shareholders are advised that the full Integrated Annual Report (IAR) is available on the Company’s website at www.wescoal.com. Shareholders wishing to obtain a printed copy of the IAR can contact: Izak van der Walt Acting Chief Financial Officer +27 11 5705818 or izak@wescoal.com. The notice of the Wescoal Annual General Meeting and Form of Proxy will be posted to shareholders by no later than 7 October 2015. This follows the SENS release on 23 June 2015 of Wescoal’s reviewed condensed consolidated results for the financial year ending 31 March 2015 The annual financial statements forming part of the IAR contain no modifications to Wescoal’s published reviewed results. Annual General Meeting The Annual General Meeting of shareholders of Wescoal will be held at the Company’s registered offices, Unit A3, Isando Business Park, Corner of Gewel and Hulley Roads, Isando, South Africa, on Friday, 13 November 2015 at 10:00 to transact the business as stated in the notice of the Annual General Meeting in the IAR. The date for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 6 November 2015. Isando 30 September 2015 Sponsor Nedbank CIB Date: 30/09/2015 03:05:00 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.