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WAR
 WARA                                                                            
Western Areas Limited - Change of company secretary                             
Western Areas Limited                                                           
(Registration Number: 1959/003209/06)                                           
Share code: WAR ISIN No: ZAE000016549                                           
ADR Ticker symbol: WARUY                                                        
CUSIP No: 957654304                                                             
("Western Areas")                                                               
CHANGE OF COMPANY SECRETARY                                                     
In compliance with rule 3.59 of JSE Limited Listings Requirements, the following
information is disclosed:                                                       
Mr Pieter Hendrik Henning has been appointed Company Secretary of Western Areas,
with effect from 10 January 2006 and Mrs Patricia Beatrice Beale has resigned as
Company Secretary, with effect from the same date.                              
Johannesburg                                                                    
10 January 2006                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 10/01/2006 05:15:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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