THE WATERBERG COAL COMPANY LIMITED - Initial Directors Interest Notice

Initial Director’s Interest Notice

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”)
ASX Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX’s property and
may be made public. Introduced 30/9/2001.
Name of entity:     The Waterberg Coal Company Limited     ABN 64 065 480 453
We (the entity) give ASX the following information under listing rule
3.19A.1 and as agent for the director for the purposes of section 205G of
the Corporations Act.
Name of Director:   Gavin Rodie      Date of appointment   10 March 2016

Part 1 – Director’s relevant interest in securities of which the director is
the registered holder.
Note: In the case of a company, interests which come within paragraph (i) of
the definition of “notifiable interest of a director” should be disclosed in
this part.
Number and class of securities:
38,750 Fully paid ordinary shares
675,000 Options Exercise price 10c, Expiry 31/12/2017
675,000 Options Exercise price 15c, Expiry 31/12/2017

Part 2 – Director’s relevant interests in securities of which the director
is not the registered holder
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest.
Arrenz Pty Ltd (The Rodie Superannuation Fund)
Number and class of securities:
65,625 Fully paid ordinary shares
Arrenz Pty Ltd
Number and class of securities:
78,125 Fully paid ordinary shares
Mr Rodie is a Director of Arrenz Pty Ltd and a beneficiary of The Rodie
Superannuation Fund

Part 3 Director’s Interest in contracts
Note: In the case of a company, interests which come within paragraph (ii)
of the definition of “notifiable interest of a director” should be disclosed
in this part.
Detail of contract N/A     Nature of interest N/A
Name of registered holder (if issued securities) N/A
No. and class of securities to which interest relates      N/A
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2   11/3/2002
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X   Page 1


15 March 2016
JSE Sponsor: The Standard Bank of South Africa Limited

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