THE WATERBERG COAL COMPANY LIMITED - Final Director's Interest Notice

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: Mark Craddock
Date of last notice: 10 March 2016
Date that director ceased to be a director:   24 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
Name of holder & nature of interest
Mineral Concepts (Pty) Ltd
Number and Class of securities:
500,000 10c Options Expiry 31/12/20
500,000 15c Options Expiry 31/12/20
NB: 50% of each class has vested
     25% of each class vest on 30 June 2016
     25% of each class vest on 31 December 2016
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
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)

Date: 29/03/2016 12:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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