Wescoal Chairman: Classification as independent non-executive director
Wescoal Chairman: Classification as independent non-executive director WESCOAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: WSL ISIN: ZAE000069639 (“Wescoal”) Wescoal Chairman: Classification as independent non-executive director In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Wescoal (“the Board”) hereby notifies its shareholders that it has undertaken an assessment of the independence of the current non-executive director, Dr Humphrey Mathe, in accordance with the Companies Act, No 71 of 2008 and King Code on Corporate Governance for South Africa (“King IVTM”). It has now been determined that he meets the independence requirements set out therein, accordingly, Dr Mathe’s classification has been changed to that of an independent non-executive director, with immediate effect. 29 September 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 29-09-2021 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.