Resignation of independent non-executive director WESCOAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: WSL ISIN: ZAE000069639 (“Wescoal” or the “Company”) CHANGES TO THE BOARD: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR The Board of Directors of Wescoal (the Board) hereby notifies shareholders that Dr Martin van Wijngaarden has resigned as an independent non-executive director with effect from 31 May 2019. He was appointed to the Board on 14 February 2019. As previously announced, the Company is currently in a transitional phase which has placed additional time requirements on its non-executive directors. Due to Dr van Wijngaarden’ pre-existing time commitments, he is unable to dedicate sufficient time to fulfil his duties as an independent non-executive and he has therefore resigned. The Board takes this opportunity to express their appreciation to Dr van Wijngaarden and extends its best wishes for his future endeavours. 3 June 2019 Investment bank, corporate advisor and sponsor Nedbank Corporate and Investment Banking Investor Relations Singular Systems Date: 03/06/2019 04:30:00 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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