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W G WEARNE LIMITED - No change statement and notice of AGM

Release Date: 06/09/2013 17:10
Code(s): WEA     PDF:  
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No change statement and notice of AGM

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”)


No Change Statement and Notice of AGM

Shareholders are advised that the summarised annual financial statements were posted to
shareholders on 5 September 2013 and contain no changes to the Reviewed Provisional
Financial Statements for the year ended 28 February 2013, that was released on SENS on 4
June 2013. The complete Integrated Annual Report was published on the Company’s website
www.wearne.co.za.

Notice is hereby given that the annual general meeting of shareholders will be held at 10:00 on
Wednesday, 2 October 2013 in the boardroom of the company at Stonemill Office Park, 3
Kiepersol House, 300 Acacia Road, Cresta. The last date to submit forms of proxies is 27
September 2013.


6 September 2013
Randburg

Designated Advisor
Exchange Sponsors

Date: 06/09/2013 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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