WESCOAL HOLDINGS LIMITED - Change to the board of directors

Change 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")


Change to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised as follows:

-     Mr Robinson Ramaite automatically retired as a non-executive director of Wescoal post the annual general
      meeting on the 13th of November 2015, and was immediately thereafter re-appointed as a non-executive
      director and chairman of Wescoal by the board of directors; and

-     Mr Ramaite’s re-appointment to the board will be ratified at the Company’s next annual general meeting.

Isando
11 December 2015

Sponsor
Nedbank Corporate and Investment Banking

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