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Mon 16 Feb 2009, 9:57 WEA - WG Wearne Limited - Future change to the board
WEA
WEA                                                                             
WEA - WG Wearne Limited - Future change to the board                            
WG WEARNE LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/005983/06)                                            
JSE code: WEA                                                                   
ISIN: ZAE000078002                                                              
("the company")                                                                 
FUTURE CHANGE TO THE BOARD                                                      
Shareholders are advised that Mr Owen Harvey, the chief financial officer of the
company, has decided to retire.Accordingly Mr. Harvey will not offer himself for
re-election at the company`s annual general meeting to be held in respect of the
2009 financial year, which meeting is expected to be held before the end of     
August 2009.Mr. Harvey will remain with the company until a suitable replacement
has been found.                                                                 
Cresta                                                                          
16 February 2009                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 16/02/2009 09:57:02 Produced by the JSE SENS Department.                  
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