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Mon 7 Feb 2005, 16:06 Western Areas - Directorate resignation on the boa
Western Areas - Directorate resignation on the board of Western Areas Limited   
WESTERN AREAS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1959/003209/06)                                            
(`Western Areas` or `the Company`)                                              
ISIN:       ZAE000016549                                                        
SHARE CODE: WAR                                                                 
DIRECTORATE RESIGNATION ON THE BOARD OF WESTERN AREAS LIMITED                   
The Company announces the resignation of Mr. Mark Angus Barnes as a non-        
executive director on the Board of Western Areas, with effect from Thursday, 3  
February 2005.  Mark was appointed a director on 13 February 2003 and has       
resigned due to other commitments to pursue his career.  The Board of Western   
Areas wishes Mark well in his future endeavours and thanks him for his valuable 
contributions.                                                                  
The board of Western Areas Limited is now as follows:                           
Mafika Edmund Mkwanazi     -   Non-Executive Chairman                           
Roger Brett Kebble         -   Chief Executive Officer                          
Vaughan Grantland Bray:    -   Independent Non-Executive Director               
Roger Ainsley Ralph Kebble -   Non-Executive Director                           
Alan Alexander McGregor    -   Independent Non-Executive Director               
Gordon Trevlyn Miller:     -   Executive Director                               
John Chris Lamprecht:      -   Financial Director                               
Sello Mashao Rasethaba:    -   Non-Executive Director                           
George William Poole:      -   Alternate Director to Gordon Miller              
End                                                                             
7 February 2005                                                                 
Date: 07/02/2005 04:00:08 PM                    
Produced by the JSE SENS Department                                             
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