THE WATERBERG COAL COMPANY LIMITED - Director Resignation

Director Resignation

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”)

Director resignation

The Waterberg Coal Company Limited advises that Mr Mark Craddock
has tendered his resignation from the Board.


E L Boyd
Company Secretary
The Waterberg Coal Company Limited

29 March 2016

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 Lee Boyd
Director and Company Secretary
or
Mr Christo Pieterse
E-mail: info@waterbergcoal.com.au

Directors:

Dr Mathews Phosa
(Chairman)

Mr Gavin Roodie
(Non-executive Director)
Lee Boyd
(Director and Company Secretary)

Date: 29/03/2016 12:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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