Wollongong Coal

ACN 111 244 896

ABN 28 111 244 896

Head Office

7 Princes Highway, cnr Bellambi Lane

CORRIMAL NSW 2518

PO Box 281

FAIRY MEADOW NSW 2519

Phone +61 2 4223 6800 Fax +61 2 4283 7449 www.wollongongcoal.com.au

25 May 2015
Mr Simon Daniels
Market Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street
SYDNEY NSW 2000
ASX Code: WLC

Appointment of non-executive director

Mr Azad Bhura has been appointed as a non-executive director of the Company and its subsidiaries as a nominee of Jindal Steel & Power Mauritius Limited effective
22 May 2015.
Mr. Bhura holds bachelor degree in commerce and a Chartered Accountant by profession, with 12 years of experience in the field of finance, accounts and merger
& acquisitions. He is associated with Jindal Group since 2004 and has worked in various capacities in finance function.
Mr Jasbir Singh has resigned from the position of non-executive director of the Company and all its subsidiaries effective 22 May 2015. The Board of directors thanks Mr Singh for his dedicated and accomplished service to the Company throughout his tenure.
Thank you
Sanjay Sharma Company Secretary Ph: 02 4223 6830
Fax: 02 4283 7449
Email: ssharma@wcl.net.au

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