WEA - Wg Wearne - No change announcement and notice of annual general meeting
WEA
WEA
WEA - Wg Wearne - 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 28 February
2009 was dispatched to shareholders on 25 August 2009 and contains no material
modifications to the reviewed results for that year, which were published on
SENS on 28 May 2009.
The annual report is available on the company`s website: www.wearne.co.za.
Notice is hereby given that the annual general meeting of shareholders of the
company will be held on Wednesday, 16 September 2009 at 11h00 at the company`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
26 August 2009
Designated Adviser
Vunani Corporate Finance
Date: 26/08/2009 14:48:01 Produced by the JSE SENS Department.
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