W G WEARNE LIMITED - Change to the board of directors

Change to the board of directors

W G WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005983/06)
(Share Code: WEA ISIN Code: ZAE000078002)
(“Wearne” or “the Company” or “the group’’)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Terrence Chauke, has resigned as a non-executive director of Wearne with effect from 27 July
2018.

The board thanks Terrence for his valuable contribution to the board.

31 July 2018
Randfontein


Designated Adviser
Exchange Sponsors

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