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Thu 2 Mar 2006, 13:07 Western Areas - Change of Company Secretary
WAR
 WARA                                                                            
Western Areas - 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 resigned as Company Secretary of Western Areas with   
effect from 28 February 2006 and Ms Shamrita Singh was appointed as Company     
Secretary with effect from 1 March 2006.                                        
Johannesburg                                                                    
2 March 2006                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 02/03/2006 01:07:13 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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