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Wed 8 Aug 2007, 12:04 WEA - WG Wearne Limited - No Change Statement and
WEA
 WEA                                                                             
WEA - WG Wearne Limited - No Change Statement and Notice of AGM                 
W G Wearne Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005983/06)                                           
(JSE code: WEA     ISIN: ZAE000078002)                                          
("Wearne" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were distributed  
on 8 August 2007, and contain no modifications to the audited results, published
on SENS on 15 May 2007.                                                         
Notice is hereby given that the 2007 annual general meeting of shareholders will
be held on Friday, 31 August 2007 at 14h00, at the offices of Wearne at         
Stonemill Office Park, 3 Kiepersol House, 300 Acacia Road, Cresta, Johannesburg.
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
8 August 2007                                                                   
Date: 08/08/2007 12:04:01 Produced by the JSE SENS Department.
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