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Tue 31 Aug 2010, 16:30 WEA - WG Wearne Limited - No change announcement and notice of annual general
WEA
WEA                                                                             
WEA - WG Wearne Limited - 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  
2010 was dispatched to shareholders on 31 August 2010 and contains no material  
modifications to the reviewed results for that year, which were published on    
SENS on 31 May 2010.                                                            
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 Monday, 11 October 2010 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                                                                    
31 August 2010                                                                  
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 31/08/2010 16:30:01 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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