9153dd84-86c2-4298-be5a-c75a62362e79.pdf





ASX Release


31 October 2015 THE WATERBERG COAL COMPANY LIMITED ABN 64 065 480 453


Registered office:

Level 2, 1 Walker Avenue West Perth, Western Australia 6005 Australia


Tel:+61 8 9485 0888

Fax: +61 8 9485 0077


South African office: Level 1, The Place,

1 Sandton Dr

Sandton, 2146 South Africa


Tel: +27 10 594 2240

Fax: +27 10 594 2253


Contact:

Mr Stephen Miller Managing Director & CEO


Or


E-mail:

info@waterbergcoal.net


Directors:

Dr Mathews Phosa (Chairman)

Stephen Miller (Managing Director & CEO)

Lee Boyd (Director & Company

Secretary)


ASX / JSE Symbol: WCC

The Waterberg Coal Company Limited (Company) advises that it has today commenced despatch of a notice for its 2015 Annual General Meeting (AGM).


The AGM is to be held on Monday, 30 November 2015 commencing at 3.00pm at the offices of BDO, 38 Station Street, Subiaco, WA 6008, Australia.


A copy of the notice for the AGM is being separately lodged with ASX. It is available on the Company's website www.waterbergcoal.com.au.


E L (Lee) Boyd Company Secretary.



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