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WESCOAL HOLDINGS LIMITED - Notice of annual general meeting

Release Date: 19/12/2018 10:13
Code(s): WSL     PDF:  
Wrap Text
Notice 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

Further to the announcement released on SENS on 31 July 2018, shareholders are advised that the
notice of annual general meeting (“AGM”) has been distributed to shareholders and is available on
the Company’s website at https://www.wescoal.com/notice-of-the-agm-for-the-year-ended-31-
march-2018/.

The AGM will be held at the Company’s registered offices, Building 10, Woodmead Business Park, 142
Western Service road, Woodmead, South Africa, on Wednesday, 23 January 2019 at 10:00 to transact
the business as stated in the notice of AGM.

The record date on which shareholders must be recorded as such in the register maintained by the
transfer secretaries of the Company for the purposes of being entitled to attend and vote at the AGM
is Friday, 18 January 2019.

19 December 2018

Sponsor
Nedbank Corporate and Investment Banking

Date: 19/12/2018 10:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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