W G WEARNE LIMITED - Change in Company Secretary

Change in Company Secretary

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 in Company Secretary

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that that Fluidrock Advisory (Pty) Ltd resigns as Company Secretary of Wearne with effect from 1 May
2019.


2 May 2019
Randfontein


Designated Adviser
Exchange Sponsors

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