Microsoft Word - 151007 WCC Announcement re Stephen Miller Managing Director



Appointment of Managing Director


The Board of The Waterberg Coal Company Limited (Company) is pleased to advise of the appointment of Mr Stephen Miller as Managing Director of the Company with immediate effect.


Mr Miller was appointed an Executive Director of the Company on 14 June 2013 and Chief Executive Officer on 4 July 2013. It is further noted that Mr Miller was appointed as an Executive Director of the Company's controlled subsidiary, Firestone Energy Limited (FSE), on 14 June 2013 and Managing Director of FSE on 29 October 2014.


Lee Boyd

Company Secretary The Waterberg Coal Company Limited ASX Release


9 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 Executive Director/CEO


Or


E-mail:

info@waterbergcoal.net


Directors:

Dr Mathews Phosa (Chairman)

Stephen Miller (Executive Director and CEO)

Lee Boyd (Director and Company

Secretary)


ASX / JSE Symbol:

WCC

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