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Wed 22 Mar 2017, 12:46 W G WEARNE LIMITED - Changes to the board of directors
WEA 201703220010A
Changes to the board of directors

W G WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005983/06)
(Share Code: WEA ISIN Code: ZAE000078002)
(“Wearne” or “the Company” or “the group’’)


CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Terrence Chauke, has been appointed as a non-executive director of Wearne with effect from
22 March 2017.

Terrence is the IDC’s nominated director on the Wearne board. The board welcomes Terrence and
wishes him well in his new appointment.

22 March 2017
Randburg

Designated Adviser
Exchange Sponsors

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