WEA - WG Wearne Limited - Results of Annual General Meeting, appointment

WEA - WG Wearne Limited - Results of Annual General Meeting, appointment        
of new auditors and appointment of a lead independent director                  
WG WEARNE LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/005983/06)                                            
JSE code: WEA                                                                   
ISIN: ZAE000078002                                                              
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING, APPOINTMENT OF NEW AUDITORS AND              
APPOINTMENT OF A LEAD INDEPENDENT DIRECTOR                                      
Shareholders are advised that, at the Annual General Meeting held on 20         
October 2011, all the resolutions as set out in the notice of Annual            
General Meeting contained in the company`s 2011 Annual Financial                
Statements, were duly passed by the requisite majority votes.                   
Grant Thornton have been appointed as the company`s auditors with effect        
from 21 October 2011 following the resignation of RSM Betty & Dickson as        
the company`s auditors.                                                         
At a board meeting following the annual general meeting, the board              
resolved to appoint Mitesh Patel as the Lead Independent Director with          
effect from 20 October 2011. Mitesh remains Chairman of the Audit               
Committee.                                                                      
Randburg                                                                        
24 October 2010                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 24/10/2011 14:54:01 Supplied by www.sharenet.co.za                     
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