Final 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 3Z Final 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: Stephen Miller Date of last notice: 11 December 2013 Date that director ceased to be a director: 10 March 2016 Part 1 – Director’s relevant interest in securities of which the director is the registered holder. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. 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: Nil Part 2 – Director’s relevant interests in securities of which the director is not 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Number and Class of securities: 27,203,125 Fully paid ordinary shares 15,000,000 30c Options Expiry 31/12/16 Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Clearview Asset Pty Ltd (Clearview Asset Trust) 16,762,500 shares Resource Venture Capital partners Pty Ltd 2,363,500 shares Evening Star Enterprises (Millcorp Super Fund) 4,500,000 shares & 10,000,000 options Clearview Asset Pty Ltd 156,250 shares Millcorp Securities Pty Ltd (Millcorp Securities Trust) 2,500,000 shares and 5,000,000 options Millcorp Securities Pty Ltd (Millcorp Super Fund) 921,875 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 + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 15 March 2016 JSE Sponsor: The Standard Bank of South Africa Limited Date: 15/03/2016 10:09:00 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.