ed9ac9bd-da51-422a-9b87-da5ebf35c4fc.pdf 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

24 May 2016

Ms Luxmy Wigneswaran Market Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street

SYDNEY NSW 2000

ASX Code: WLC

Change of Auditors

The Company announces that Hall Chadwick (HC) have been appointed as the Auditors of the Company effective from 24 May 2016 until the next annual general meeting at which shareholders' approval will be sought for their re-appointment and continuation as the Auditors.

The appointment of HC follows resigning of Ernst & Young (EY) and ASIC consenting to EY's resignation.

The change of Auditors has occurred as part of corporate cost review and HC was appointed after considering proposals from a number of audit firms.

The Company appreciates and thanks EY for their professional services as the Auditors.

For further information, please contact Sanjay Sharma

Company Secretary Ph: 02 4223 6830

Fax: 02 4283 7449

Email: ssharma@wcl.net.au

Wollongong Coal Limited published this content on 24 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 May 2016 07:50:02 UTC.

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