Changes to the role of a director and composition of board committees
WESCOAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: WSL
(“Wescoal” or the “Company” or the “Group”)
CHANGES TO THE ROLE OF A DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Shareholders are referred to the SENS Announcement released on 27 September 2019 regarding changes to the
board of directors of Wescoal.
Further to the aforementioned announcement, shareholders are advised of the following changes to the role of
a director and the composition of board committees with effect from 16 October 2019 as follows:
• Nonzukiso “Zukie” Siyotula will replace Ms Teresita van Gaalen as the Lead Independent Director. In
addition, the Company is in the process of recruiting for additional Independent Non-Executive Directors
and will endeavour to conclude this process and further appointment to the Audit, Risk and Compliance
committee in as little time as possible.
• The revised composition of the board committees is as follows:
Committee: Audit, Risk and Projects and Remuneration and Social and Ethics
Compliance Investment Nominations
Chairman: Kabela Maroga* Zukie Siyotula * Erick Mzimela Cecil
Members: Zukie Siyotula* Kabela Maroga* Zukie Siyotula* Erick Mzimela
Humphrey Mathe Kabela Maroga* Humphrey
Reginald Demana Reginald
Izak van Der Walt Thivha
Further announcements regarding appointments to the board and its committees will follow upon conclusion
of the recruitment process.
Jacques De Bie, Singular Systems
15 October 2019
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 15/10/2019 04:10:00
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