W G WEARNE LIMITED - Changes to the board of directors

Changes 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 Michael Ross, the Chief Financial Officer of Wearne, has resigned with effect from 31
January 2016.

The board thanks Michael for his contribution to Wearne and wishes him well in his future
endeavours.

The board will now commence the process of finding a new Chief Financial Officer.



13 November 2015
Randburg

Designated Adviser
Exchange Sponsors

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