Changes to the Board of Directors 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”) CHANGES TO BOARD OF DIRECTORS The Board of WCC is pleased to advise that Mr Stephen Miller, who had been appointed an Executive Director and CEO of the Company on 14 June and 4 July 2013 respectively, has now been formally appointed to the position Managing Director of the Company with immediate effect. Mr Miller was appointed Executive Director of the Company’s controlled subsidiary Firestone Energy Limited (Firestone) on June 2013 and subsequently appointed as managing director of Firestone on 29 October 2014. Lee Boyd Company Secretary The Waterberg Coal Company Limited 12 October 2015 JSE Sponsor The Standard Bank of South Africa Limited 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 MD) Lee Boyd (Director and Company Secretary) Date: 12/10/2015 10:55:00 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.