Wescoal - No change statement and notice of annual
WSL
WSL
Wescoal - No change statement and notice of annual general meeting
Wescoal Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/006913/06)
(JSE code: WSL ISIN: ZAE000069639)
("Wescoal" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements will be
distributed today, and contain no modifications to the audited results,
published on SENS on 22 June 2006.
Notice is hereby given that the 2006 annual general meeting of shareholders will
be held on Tuesday, 24 October 2006 at 10:00, at the offices of Exchange
Sponsors (Pty) Ltd, 39 First Road, Hyde Park.
Designated Adviser
Exchange Sponsors (Pty) Limited
29 September 2006
Warning: The listing of ordinary shares in the company is on ALTx. Investors
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Adviser, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
Listings Requirements and applicable regulations are complied with, approve the
Financial Director of the company and guide the company in a competent,
professional and impartial manner. If the compaSSny fails to retain a
Designated Adviser, it must make arrangements to appoint a new Designated
Adviser within 10 business days, failing which the company faces suspension of
trading of its securities. If a Designated Adviser is not appointed within 30
days of its suspension, the company faces the termination of its listing without
the prospect of an appropriate offer to minority shareholders.
Date: 29/09/2006 09:08:49 AM Produced by the JSE SENS Department
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