W G WEARNE LIMITED - Changes to the board of directors

Changes to the board of directors

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” or “the group’’)


CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that:

   -   Mr Michael Ross CA (SA), the interim Chief Financial Officer (“CFO”) has been appointed as
       the permanent CFO and director with effect from 7 March 2014;

   -   Mr Mfanyana Salanje, a non-executive director, and Chairman of the Audit Committee has
       resigned with effect from 10 March 2014 due to ill health.

The board of Wearne wants to thank Mr Salanje for his contribution and welcomes Mr Ross to the board
of directors.



11 March 2014
Randburg

Designated Adviser
Exchange Sponsors

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