W G WEARNE LIMITED - Results of general meeting

Results 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”)


 Results of general meeting


Shareholders are advised that, at the general meeting of Wearne held on today,
all the resolutions as set out in the notice of general meeting were passed by
the requisite majority of votes.

The number of shares voted in person or by proxy was 186 559 679 representing
67.5% of the total issued share capital of Wearne.

The resolutions proposed at the meeting, together with the percentage of shares
voted or abstained as well as the percentage of votes carried for and against
each resolution are displayed below:


Ordinary Resolution 1
Re-appointment of Wessel Petrus van der Merwe.

SHARES VOTED              185   899 918     67.26%
SHARES ABSTAINED          659   761         0.35%
VOTES FOR                 185   692 918     99.89%
VOTES AGAINST             207   000         0.11%


Ordinary Resolution 2
Re-appointment of Petrus Funani Mojono.

SHARES VOTED              185   899 918     67.26%
SHARES ABSTAINED          659   761         0.35%
VOTES FOR                 185   692 918     99.89%
VOTES AGAINST             207   000         0.11%

Ordinary Resolution 3:
Appointment of Khomotso Clementine Maelane.

SHARES VOTED              185   899 918     67.26%
SHARES ABSTAINED          659   761         0.35%
VOTES FOR                 185   692 918     99.89%
VOTES AGAINST             207   000         0.11%

Ordinary Resolution 4:
Appointment of Norman Janse van Rensburg.

SHARES VOTED              185   899 918     67.26%
SHARES ABSTAINED          659   761         0.35%
VOTES FOR                 185   692 918     99.89%
VOTES AGAINST             207   000         0.11%


Ordinary Resolution 5:
Appointment of auditors

SHARES VOTED              185   899 918     67.26%
SHARES ABSTAINED          659   761         0.35%
VOTES FOR                 185   692 918     99.89%
VOTES AGAINST             207   000         0.11%
Ordinary Resolution 6:
Appointment of Petrus Funani Mojono as member and Chairperson of the Audit and
Risk Committee.

SHARES VOTED                185   899 918    67.26%
SHARES ABSTAINED            659   761        0.35%
VOTES FOR                   185   692 918    99.89%
VOTES AGAINST               207   000        0.11%

Ordinary Resolution 7:
Appointment of Wessel Petrus van der Merwe as member      of the Audit and Risk
Committee)

SHARES VOTED                185   899 918    67.26%
SHARES ABSTAINED            659   761        0.35%
VOTES FOR                   185   692 918    99.89%
VOTES AGAINST               207   000        0.11%

Ordinary Resolution 8:
Appointment of Khomotso Clementine Maelane as member of the Audit and Risk
Committee

SHARES VOTED                185   899 918    67.26%
SHARES ABSTAINED            659   761        0.35%
VOTES FOR                   185   692 918    99.89%
VOTES AGAINST               207   000        0.11%

Ordinary Resolution 9:
Authorised and unissued shares in control of directors.

SHARES VOTED                185 899 918      67.26%
SHARES ABSTAINED            659 761          0.35%
VOTES FOR                   102 774 954      55.29%
VOTES AGAINST               83 124 964       44.71%

Special Resolution 1:
Approval of non-executive   fees for F2019, F2020 and F2021
 SHARES VOTED               185 899 918    67.26%
 SHARES ABSTAINED           659 761        0.35%
 VOTES FOR                  185 691 418    99.89%
 VOTES AGAINST              208 500        0.11%

Special Resolution 2:
Approval of non-executive   fees for F2022
 SHARES VOTED               185 899 918      67.26%
 SHARES ABSTAINED           659 761          0.35%
 VOTES FOR                  185 691 418      99.89%
 VOTES AGAINST              208 500          0.11%


Special Resolution 3:
Inter-company financial assistance i.t.o     section 45
 SHARES VOTED             185 899 918        67.26%
 SHARES ABSTAINED         659 761            0.35%
 VOTES FOR                185 692 918        99.89%
 VOTES AGAINST            207 000            0.11%

Special Resolution 4:

Inter-company financial assistance i.t.o     section 44
 SHARES VOTED             185 899 918        67.26%
 SHARES ABSTAINED         659 761            0.35%
 VOTES FOR                185 692 918        99.89%
 VOTES AGAINST            207 000            0.11%
Ordinary Resolution 10:
General authority to director

SHARES VOTED             185    899 918   67.26%
SHARES ABSTAINED         659    761       0.35%
VOTES FOR                185    692 918   99.89%
VOTES AGAINST            207    000       0.11%

 26 November 2021
 Randfontein


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Date: 26-11-2021 12:15:00
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