Integrated Annual Report, No Change statement and 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”) Integrated Annual Report, No Change Statement and Annual General Meeting Integrated Annual Report and No Change Statement Shareholders are advised that the full Integrated Annual Report (IAR) is available on the Company’s website at http://www.wescoal.com/investors/reports-presentation/. Shareholders wishing to obtain a printed copy of the IAR can contact: Vikesh Dhanooklal Company Secretary +27 11 049 8618 or vikesh@wescoal.com. This follows the SENS release on 26 June 2018 of Wescoal’s summarised audited consolidated results for the financial year ending 31 March 2018 (“summarised results”). The annual financial statements forming part of the Integrated Annual Report contain no material modifications to the summarised results and there were no changes to the auditor’s report referred to in the summarised results. Annual General Meeting The notice of Annual General Meeting will be distributed to shareholders separately and a further announcement will be released on SENS setting out full details of the Annual General Meeting. 31 July 2018 Sponsor Nedbank Corporate and Investment Banking Date: 31/07/2018 05:00:00 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.