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Wed 16 Sep 2009, 11:40 WEA - WG Wearne Limited - Changes To The Board
WEA
WEA                                                                             
WEA - WG Wearne Limited - Changes 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")                                                                 
CHANGES TO THE BOARD                                                            
Shareholders are referred to the announcement, dated 16 February 2009,          
wherein it was advised that Mr Owen Harvey, the financial director of the       
company, would not stand for re-election at the annual general meeting as he    
had decided to retire. Shareholders are advised that Mr Harvey`s resignation    
is consequently effective from 16 September 2009.  The board takes this         
opportunity to thank Mr Harvey for his contribution to the company since        
joining in 2003.                                                                
Mr Alan Bruens, CA (SA), has been appointed as the company`s financial          
director with immediate effect.  Mr Bruens completed his articles at KPMG       
Aiken & Peat in 1989 and has been employed since then in various financial      
roles by listed companies and multinationals.                                   
Randburg                                                                        
16 September 2009                                                               
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 16/09/2009 11:40:01 Produced by the JSE SENS Department.                  
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