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Tue 1 Apr 2008, 15:45 WLO / WLN / WLOP / WLP1 - Wooltru Limited - Appointment of company secretary
WLO   WLN   WLP1  WLOP
 WLO                                                                             
WLO / WLN / WLOP / WLP1 - Wooltru Limited - Appointment of company secretary    
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: WLO ISIN: ZAE000007993                                              
Share code: WLN ISIN: ZAE000008744                                              
Share code: WLOP ISIN: ZAE000008009                                             
Share code: WLP1 ISIN: ZAE000008017                                             
("Wooltru")                                                                     
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are notified that Liezl Moller has resigned as company    
secretary of Wooltru Limited with effect from 31 March 2008.  Arthur Leon       
Winkler has been appointed as company secretary with effect from 1 April 2008.  
1 April 2008                                                                    
Cape Town                                                                       
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 01/04/2008 15:45:02 Produced by the JSE SENS Department.                  
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