WESCOAL HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

WESCOAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: WSL
ISIN: ZAE000069639
(“Wescoal” or "the Company")

Change to the board of directors

Further to the trading statement released on SENS on 22 March 2016, which referred to the appointment of Mr Thivha
Tshithavhane as Business Development Director of Wescoal, the Company now confirms that Mr Tshithavhane has been
appointed as an executive director to the board of Wescoal with effect from 1 April 2016.

Isando
6 April 2016

Sponsor
Nedbank Corporate and Investment Banking



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