Microsoft Word - 2015-09-02 Further cautionary announcement ASX & JSE with covering letter

Australian Securities Exchange

Level 40

Central park

152 - 158 St Georges Tce

Perth

WA 6000

2 September 2015

Cautionary Announcement

Please see attached a cautionary statement to be released to the Johannesburg Stock Exchange today in accordance with their requirements.

Yours sincerely

Lee Boyd

Company Secretary

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

PO Box 8316, Subiaco East, Western Australia 6904

Ph: +61 8 9485 0888 Fax: +61 8 9485 0077


The Waterberg Coal Company Limited
(Incorporated in Australia)
(Registration number ABN 64 065 480 453) ASX: WCC | JSE: WCC | ISIN: AU000000WCC9 ("WCC" or "the Company")

Further Cautionary Announcement and Update on Voluntary Suspension

Shareholders are referred to the Company's announcements regarding the voluntary suspension of its securities on the Australian Stock Exchange and the JSE Limited ("JSE"), released on the Stock Exchange News Service ("SENS") of the JSE on 19 and 20 March 2015 respectively and the further cautionary announcement and update on the Company's voluntary suspension released on SENS on 22 July 2015 ("the Cautionary Announcement").
Shareholders are advised that further to the Company's request to the ASX for the extension of the voluntary suspension as announced on SENS on 21 August 2015, the Company's securities remain under voluntary suspension. A further announcement will be released should there be any change to the status of the Company's securities. Shareholders are advised that the Cautionary Announcement is herewith renewed and a further announcement in this regard will be released in due course.
Stephen Miller
Director & CEO
The Waterberg Coal Company Limited
[2 September 2015]

JSE Sponsor:

The Standard Bank of South Africa Limited

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

Executive Director/CEO

Tel: +27 10 594 2240 or +61 8 9385 0888

Or

Investor relations in South Africa:

Lawrie Mackintosh

Tel: +27 10 594 2240 E-mail: info@waterbergcoal.com.au

Directors:

Dr Mathews Phosa (Chairman)

Stephen Miller (Executive Director and CEO)

Lee Boyd (Director and Company Secretary)

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