Waterberg Coal : Market Update & Board Appointments

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are

Level 2, 1 Walker Avenue	PO Box 8136	P: [phone]	[e-mail]
West Perth WA 6005	Subiaco East WA 6008	F: [phone]	www.waterbergcoal.com.au

Dr Thivhilaeli Michael Rathogwa MbChB, Mmed (Anaesthesia), a South African national,

Christopher Bruce Tinney, a South African national,

has over 20 years

broad investment and asset management experience and has managed retail funds, pension funds and private client money; including as founder and fund manager of a resources equity hedge fund, fund manager for a South African general equity unit trust and co-manager of a multi-billion rand private client equity portfolio. More recently, has managed direct investments in African mineral projects for a Middle Eastern family office and a partnership in an African resources corporate finance joint venture. Mr Tinney is a partner of AME with whom the Company is collaborating with in respect to the

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The Waterberg Coal Company Limited Page 2 of 2