Notice of annual general meeting and details of annual general meeting WESCOAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: WSL ISIN: ZAE000069639 (“Wescoal” or “the Company”) Notice of Annual General Meeting and details of Annual General Meeting Notice of Annual General Meeting Further to the announcement released on SENS on 29 September 2017, shareholders are advised that the notice of Annual General Meeting (“Notice”) has been distributed to shareholders and is available on the Company’s website at www.wescoal.com. Shareholders wishing to obtain a printed copy of the Notice can contact: Vikesh Dhanooklal Company Secretary +27 11 049 8618 or vikesh@wescoal.com. Annual General Meeting The Annual General Meeting of shareholders of Wescoal will be held at the Company’s registered offices, Building 10, Woodmead Business Park, 142 Western Service road, Woodmead, South Africa, on Tuesday, 14 th of November 2017 at 10:00 to transact the business as stated in the Notice. The date for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 3 rd of November 2017. 16 October 2017 Sponsor Nedbank Corporate and Investment Banking Date: 16/10/2017 03:46:00 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.