WEA
WEA
WEA - WG Wearne Limited - Resignation of director
WG WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/005983/06)
JSE code: WEA
ISIN: ZA000078002
("the Company" )
RESIGNATION OF DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
shareholders are advised that Mr. JC (Chris) Wearne resigned as an executive
director of the Company with effect from 25 October 2010.
Chris Wearne (Executive director) decided to resign from the board in view of
the King III recommendation for the board to have a majority of independent non-
executive directors. Chris will however continue to serve on the Executive
Management Committee (EXCO) of the Company.
The board will shortly be considering its composition, and a further
announcement in this regard will be made in due course
Randburg
26 October 2010
Designated Adviser
Vunani Corporate Finance
Date: 26/10/2010 11:39:01 Produced by the JSE SENS Department.
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