Change in Company Secretary 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 in Company Secretary In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that that Fluidrock Advisory (Pty) Ltd resigns as Company Secretary of Wearne with effect from 1 May 2019. 2 May 2019 Randfontein Designated Adviser Exchange Sponsors Date: 02/05/2019 08:30:00 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.
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