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 Mr Terrence Chauke, has been appointed as a non-executive director of Wearne with effect from
22 March 2017.

Terrence is the IDC’s nominated director on the Wearne board. The board welcomes Terrence and
wishes him well in his new appointment.

22 March 2017
Randburg

Designated Adviser
Exchange Sponsors

Date: 22/03/2017 12:46:00 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.