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Thu 11 Sep 2008, 7:05 WLO/WLN/WLOP/WLP1 - Wooltru - No change statement and notice of annual general
WLO   WLN   WLP1  WLOP
WLO                                                                             
WLO/WLN/WLOP/WLP1 - Wooltru - No change statement and notice of annual general  
meeting                                                                         
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")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s audited annual financial statements 
for the year ended 30 June 2008, reflected in the annual report posted on 11    
September 2008 are unchanged from the audited results released on SENS on 15    
August 2008.                                                                    
Notice is hereby given that the annual general meeting of Wooltru will be held  
at 11:00 on Tuesday, 18 November 2008 in the Main Meeting Room, 3rd Floor, 42   
Hans Strijdom Avenue, Cape Town. The notice of annual general meeting is issued 
with the annual report, which contains the annual financial statements of       
Wooltru for the year ended 30 June 2008.                                        
Cape Town                                                                       
11 September 2008                                                               
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 11/09/2008 07:05:06 Produced by the JSE SENS Department.                  
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