WEA - WG Wearne Limited - Change in company secretariat
WEA
WEA
WEA - WG Wearne Limited - Change in company secretariat
WG WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/005983/06)
JSE code: WEA
ISIN: ZA000078002
("Wearne")
CHANGE IN COMPANY SECRETARIAT
In compliance with the requirements of paragraph 3.59 of the JSE Listings
Requirements, Wearne hereby advises that Mr Ockert Jacobus le Roux has resigned
as the company secretary with effect from 30 September 2010.
The Board is pleased to advise that Ithemba Governance and Statutory Solutions
(Pty) Ltd ("Ithemba") have been appointed as company secretary with effect from
1 October 2010. Ithemba have a wealth of experience and knowledge in managing
companies` secretarial affairs and with a particular emphasis on corporate
governance.
Johannesburg
1 October 2010
Designated advisor
Vunani Corporate Finance
Date: 01/10/2010 15:10:01 Produced by the JSE SENS Department.
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