WEA - WG Wearne Limited - Changes to the board

WEA - WG Wearne Limited - Changes to the board                                  
WG WEARNE LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/005983/06)                                            
JSE code: WEA                                                                   
ISIN: ZAE000078002                                                              
CHANGES TO THE BOARD                                                            
Shareholders are advised that Messrs H Scholtz and B Mkhonto, both non-         
executive directors, resigned from the board effective 26 May 2011.             
The board thanks them for their contributions during their tenure as            
directors.                                                                      
Randburg                                                                        
30 May 2011                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 30/05/2011 14:07:01 Supplied by www.sharenet.co.za                     
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