W G WEARNE LIMITED - Notice of general meeting

Notice of general meeting

 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”)



Notice of General Meeting



1)   Notice of General Meeting (“GM”)


     Shareholders are advised that a circular incorporating a notice of GM to approve ordinary and
     special resolutions necessary to conduct the business of Wearne has been distributed to
     shareholders today.
     Below are the salient details for the GM:
      ISSUER NAME                                                  WG Wearne Limited

      TYPE OF INSTRUMENT                                               Ordinary Shares

      ISIN NUMBER                                                       ZAE000078002

      JSE CODE                                                                     WEA

      MEETING TYPE                                                     General Meeting

                                                           44a Boundary Road, Inanda,
      MEETING VENUE                                                    Sandton, 2196

      RECORD DATE – to determine which
      shareholders are entitled to receive the
      Notice of meeting                                          Friday, 8 October 2021

      PUBLICATION/POSTING DATE                            Wednesday, 20 October 2021

      LAST DAY TO TRADE – Last day to trade to
      determine eligible shareholders that may
      attend, speak and vote at the Meeting                Tuesday, 16 November 2021

      RECORD DATE- Record date to determine
      eligible shareholders that may attend, speak
      and vote at the Meeting                                Friday, 19 November 2021

      MEETING DEADLINE DATE (For
      administrative purposes, forms of proxy for
      the meeting to be lodged by 10:00 on                Thursday, 25 November 2021

      MEETING DATE at 10:00 on                               Friday, 26 November 2021

      PUBLICATION OF RESULTS                                 Friday, 26 November 2021

      WEB SITE LINK                                                 www.wearne.co.za.
Wednesday, 20 October 2021
Johannesburg

Designated Advisor
Exchange Sponsors

Date: 20-10-2021 10:58:00
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