W G WEARNE LIMITED - Results Of Annual General Meeting

Results Of Annual General Meeting

WG 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 ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of the company
held yesterday, all the resolutions as set out in the notice of the annual
general meeting were passed with the requisite majority.


Cresta
20 September 2012


Designated Adviser
Exchange Sponsors

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