WEA - WG Wearne Limited - Annual General Meeting - Proxy Form
WEA
WEA
WEA - WG Wearne Limited - Annual General Meeting - Proxy Form
WG WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/005983/06)
JSE code: WEA
ISIN: ZAE000078002
("the company")
ANNUAL GENERAL MEETING - PROXY FORM
Shareholders are advised that the proxy form incorporated in the annual report
for the 2009 financial year did not include the ordinary resolution dealing with
the confirmation of the appointment of Messrs N Heyns, HWP Scholtz and MM Patel
during the course of that year.
Accordingly, a revised proxy form in respect of the annual general meeting to 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 will
be sent to all shareholders together with a copy of this announcement. The
revised proxy form is also available on the company`s website: www.wearne.co.za
Randburg
3 September 2009
Designated Adviser
Vunani Corporate Finance
Date: 03/09/2009 12:35:05 Produced by the JSE SENS Department.
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