WEA - DIRECTOR DEALING IN SECURITIES 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”) DIRECTOR DEALING IN SECURITIES In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the following information relating to dealings in securities of Wearne is disclosed as follows: Company: WG Wearne Limited Director: Mr SJ Wearne Date of transaction: 13 August 2012 Number of shares: 32 032 Price of shares: 11 cents Total value: R 3 523.52 Class of shares: Ordinary shares Nature of transaction: On market purchase Nature of interest: Direct beneficial Clearance: Yes Company: WG Wearne Limited Director: Mr SJ Wearne Date of transaction: 13 August 2012 Number of shares: 34 000 Price of shares: 12 cents Total value: R 4 080.00 Class of shares: Ordinary shares Nature of transaction: On market purchase Nature of interest: Direct beneficial Clearance: Yes Company: WG Wearne Limited Director: Mr SJ Wearne Date of transaction: 14 August 2012 Number of shares: 307 163 Price of shares: 12 cents Total value: R 36 859.56 Class of shares: Ordinary shares Nature of transaction: On market purchase Nature of interest: Direct beneficial Clearance: Yes 15 August 2012 Randburg Designated Advisor Exchange Sponsors Date: 15/08/2012 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.