WEA - WG Wearne Limited - No Change Announcement And Notice Of Annual General
WEA
WEA
WEA - WG Wearne Limited - No Change Announcement And Notice Of Annual General
Meeting
WG WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/005983/06)
JSE code: WEA
ISIN: ZAE000078002
("the company")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 29 February
2008 was dispatched to shareholders on 5 August 2008 and contains no material
modifications to the reviewed results for that year, which were published on
SENS on 21 May 2008.
Notice is hereby given that the annual general meeting of shareholders of the
company will be held on Wednesday, 27 August 2008 at 11h00 at Wearne`s offices,
Stonemill Office Park, 3 Kiepersol House, 300 Acacia Road, Cresta, Randburg, to
transact the business as stated in the notice of annual general meeting forming
part of the annual report.
Johannesburg
6 August 2008
Designated Adviser
Vunani Corporate Finance
Date: 06/08/2008 11:53:01 Produced by the JSE SENS Department.
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