WESCOAL HOLDINGS LIMITED - Change to the company secretary

Change to the company secretary

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


Change to the company secretary

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that CIS Company Secretaries
(Proprietary) Limited has resigned as company secretary of Wescoal on the 18th of November 2015.

Further to the above, shareholders are advised that Mr. Vikesh Dhanooklal has been appointed as the company secretary of Wescoal
with immediate effect.

Vikesh Dhanooklal is an admitted Attorney of the High Court of South Africa, with over 15 years of post - admission experience. Vikesh
was appointed as Group Legal Adviser of the Company on the 1st of September 2015, and has held positions in BHPBilliton South
Africa and South32 in the field of Mining and Property law.


Isando
20 November 2015

Sponsor
Nedbank Corporate and Investment Banking




Directors: MR Ramaite* (Chairman), I van der Walt, W Sulaiman, DMT van Gaalen**, JG Pansegrouw*, K Maroga*, Dr HLM Mathe*
Reg No: 2005/006913/06     (*Non-executive **Lead independent non-executive)

Date: 20/11/2015 02:10:00 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.