Results 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”) RESULTS OF ANNUAL GENERAL MEETING Wescoal shareholders are advised that the voting results for the annual general meeting of Wescoal held by way of electronic communication and participation only on Tuesday, 5 October 2021, were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % Ordinary resolution number 1: Re-election of directors 1.1 Re-election of director: 316 904 094 75.47 99.99 0.01 0.05 Nonzukiso (“Zukie”) Siyotula 1.2 Re-election of director: Cecil 316 904 094 75.47 99.99 0.01 0.05 Maswanganyi 1.3 Re-election of director: Eric 316 904 094 75.47 99.99 0.01 0.05 Thuthukani Mzimela Ordinary Resolution number 2: Reappointment of the members of the audit, risk and compliance committee of the Company 2.1 Appointment of a member 316 904 094 75.47 99.99 0.01 0.05 and chairperson of the audit, risk and compliance committee: Nonzukiso (“Zukie”) Siyotula 2.2 Appointment of a member of 316 904 094 75.47 99.99 0.01 0.05 the audit, risk and compliance committee: Andile Mabizela 2.3 Appointment of a member of 316 904 094 75.47 99.99 0.01 0.05 the audit, risk and compliance committee: Nomavuso Patience Mnxasana Ordinary Resolution number 3: 316 904 094 75.47 99.99 0.01 0.05 Reappointment of PricewaterhouseCoopers Inc. as external auditor of the Company for the 2022 financial year Ordinary Resolution number 4: 316 896 094 75.47 99.98 0.02 0.05 Advisory endorsement of the remuneration policy Ordinary Resolution number 5: 316 896 094 75.47 99.98 0.02 0.05 Advisory endorsement of the remuneration implementation report Ordinary Resolution number 6: 316 896 094 75.47 99.99 0.01 0.05 Directors’ authority to control authorised but unissued ordinary share capital Ordinary Resolution number 7: 316 896 094 75.47 100.00 0.00 0.05 Authorisation to implement resolutions Special Resolution number 1: 316 896 094 75.47 99.99 0.01 0.05 Approval for the Company to grant inter-group financial assistance in terms of sections 44 and 45 of the Companies Act Special Resolution number 2: 316 896 094 75.47 100.00 0.00 0.05 Approval for the acquisition of the Company’s own shares * Based on 419 916 854 ordinary shares in issue at the date of the annual general meeting. ** In relation to the total number of shares voted at the annual general meeting. *** In relation to the total number of shares in issue at the date of the annual general meeting. Based on the above voting results, all resolutions were passed by the requisite majority of Wescoal shareholders represented at the annual general meeting. Johannesburg 5 October 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 05-10-2021 01:36:00 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.