THE WATERBERG COAL COMPANY LIMITED - Further Cautionary Announcement and Update on Voluntary Suspension

Further Cautionary Announcement and Update on Voluntary Suspension

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”)

Further Cautionary Announcement and Update on Voluntary Suspension

Shareholders are referred to the Company’s announcements and related
updates regarding the continued voluntary suspension of its securities
on the Australian Stock Exchange (“ASX”) and the JSE Limited (“JSE”),
the last of which was released on the Stock Exchange News Service
(“SENS”) on 22 February 2016 (“the Cautionary Announcement”). The
Company also announced the termination of its discussions with Sibanye
Gold Limited on SENS on 26 February 2016.

Shareholders are advised that further to the above, the Company’s
securities remain under voluntary suspension and should there be any
change to the status of the Company’s securities a further announcement
in this regard will be released.

Shareholders are further advised that due to the relative uncertainty
of the Company’s corporate activities, the Company announced on SENS on
9 March 2016 that release of its half year report will be delayed and
accordingly, a further announcement providing both a market update and
advice of board changes was announced on SENS on 10 March 2016.

Shareholders are advised that the Cautionary Announcement is herewith
renewed and a further announcement in respect any of the above matters
will be released in due course.

Lee Boyd
Director & Company Secretary
The Waterberg Coal Company Limited

01 April 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 and Company Secretary
Tel: +61 8 9385 0888
Or
Investor relations in South Africa:
Christo Pieterse
Tel: +27 10 594 2240             E-mail: info@waterbergcoal.com.au
Directors:
Dr Mathews Phosa (Chairman)
Lee Boyd (Director and Company Secretary)
Gavin Rodie (Non-executive Director)

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