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’’)


CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Victoria Milazi, the Chief Financial Officer of Wearne, has resigned with effect from 31 December
2016.

The board thanks Victoria and wishes her well in her future endeavours. It is expected that a new Chief
Financial Officer will be appointed in January 2017.

21 November 2016
Randburg

Designated Adviser
Exchange Sponsors

Date: 21/11/2016 11:23:00 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.