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Mon 21 Sep 2009, 14:29 WLO/WLN/WLOP/WLP1 - Wooltru - No change statement and notice of annual
WLO   WLN   WLP1  WLOP
WLO                                                                             
WLO/WLN/WLOP/WLP1 - Wooltru - No change statement and notice of annual          
                             general meeting                                    
Wooltru Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
SHARE CODE: WLO  & ISIN ZAE000007993                                            
SHARE CODE: WLN  & ISIN ZAE000008744                                            
SHARE CODE: WLOP & ISIN ZAE000008009                                            
SHARE CODE: WLP1 & ISIN ZAE000008017                                            
("Wooltru" or "Company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s audited annual financial statements 
for the year ended 30 June 2009, reflected in the annual report posted on 21    
September 2009 are unchanged from the audited results released on SENS on 21    
August 2009.                                                                    
Notice is hereby given that the annual general meeting of Wooltru will be held  
at 11:00 on Tuesday, 10 November 2009 at the offices of the company at 1st      
Floor, The Hudson, 30 Hudson Street, Cape Town. The notice of annual general    
meeting is issued with the annual report, which contains the annual financial   
statements of Wooltru for the year ended 30 June 2009.                          
Cape Town                                                                       
21 September 2009                                                               
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 21/09/2009 14:29:01 Produced by the JSE SENS Department.                  
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