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Thu 23 Nov 2006, 9:52 Wooltru Limited - No change statement and results
WLN   WLP1  WLO   WLOP
 WLO                                                                             
Wooltru Limited - No change statement and results of annual general meeting     
Wooltru Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
("Wooltru")                                                                     
Share code: WLO & ISIN:  ZAE000007993                                           
Share code: WLN & ISIN:  ZAE000008744                                           
Share code: WLOP & ISIN: ZAE000008009                                           
Share code: WLP1 & ISIN: ZAE000008017                                           
NO CHANGE STATEMENT AND RESULTS OF ANNUAL GENERAL MEETING                       
Shareholders are advised that the annual financial statements for the year ended
30 June 2006 were posted to shareholders on 6 November 2006 and contained no    
modifications to the audited results which were published on 6 October 2006.    
The annual financial statements contained a notice of the annual general meeting
of Wooltru shareholders which was held on Tuesday, 21 November 2006.  All the   
ordinary resolutions proposed at the annual general meeting were unanimously    
passed by the shareholders.                                                     
Cape Town                                                                       
22 November 2006                                                                
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 23/11/2006 09:52:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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