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Mon 2 Feb 2015, 9:18 WESCOAL HOLDINGS LIMITED - Changes to the board of directors
WSL 201502020013A
Changes to the board of directors

Wescoal Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/006913/06)
(JSE code: WSL ISIN: ZAE000069639)
(“Wescoal” or “the company”)


CHANGE IN BOARD OF DIRECTORS


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Waheed Sulaiman has been appointed to the Wescoal board as an Executive Director –
Commercial and Strategy with effect from 1 February 2015.

Waheed holds a BSc Chemical Engineering and a BCom degree. He has been employed in various
senior positions at BHP Billiton Energy Coal South Africa (“BECSA”) since 2003. His last position was
Senior Manager of Strategy and Business Development at BECSA. Waheed holds directorships in various
Companies and Trusts, including the Richards Bay Coal Terminal.

The board welcomes Waheed and wishes him many successful years at Wescoal.



2 February 2015
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