Resignation of group legal advisor and company secretary WESCOAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: WSL ISIN: ZAE000069639 (‘Wescoal’ or ‘the Company’) RESIGNATION OF GROUP LEGAL ADVISOR & COMPANY SECRETARY Group Legal Adviser & Company Secretary for Wescoal Holdings Ltd, Vikesh Dhanooklal has resigned from the company with effect from 30 September 2018 after serving on the executive team for three years. Wescoal also announces that the recruitment of a company secretary has been initiated to ensure a seamless handover period. An announcement on this appointment will be made at the appropriate time. The Board and executive team wish Vikesh success in his future endeavours. Woodmead 5 July 2018 Sponsor Nedbank Corporate and Investment Banking Date: 05/07/2018 08:12:00 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.
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