W G WEARNE LIMITED - Change to the board of directors
WEA 201808290053A
Change 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’’)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Ms Daleen Oosthuizen (BCom) has been appointed as acting Chief Financial Officer with effect from
1 September 2018.
Daleen has many years of experience in financial management in various industries. The board wishes
her well in her new appointment.
29 August 2018
Randfontein
Designated Adviser
Exchange Sponsors
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