WCC Receives Legal Claim 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”) WCC Receives Legal Claim The Company advises that it has received a joint notice of legal action in respect of a claim for loan principal amounts totalling AUD500,000 plus interest thereon. The Company believes the total claimed to be opportunistic and spurious in nature and will therefore be engaging with counsel to have the matter formally abandoned. Lee Boyd Director & Company Secretary The Waterberg Coal Company Limited 20 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) Date: 20/04/2016 11:59:00 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.