WAR
WARA
Western Areas - Results of AGM and changes to the Board of Directors
WESTERN AREAS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1959/003209/06)
Share code: WAR & ISIN No: ZAE000016549
ADR Ticker symbol: WARUY
CUSIP No: 957654304
("Western Areas" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM") AND CHANGES TO THE BOARD OF DIRECTORS
OF WAL ("THE BOARD")
Results of AGM
Shareholders are advised that at the AGM held on Wednesday, 10 May 2006, all
resolutions were approved by the requisite majority of WAL shareholders.
The special resolution will be submitted to the Companies and Intellectual
Property Registration Office in due course.
Change to the Board
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr Alexander Alan McGregor, a Non-
Executive Director, has retired from the Board with effect from Wednesday, 10
May 2006.
New Appointments to the Board
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised of the following new appointments to the
Board, to take effect from 11 May 2006:-
Mr Zacharias Bernardus Swanepoel (Non-Executive)
Ms Noluthando Dorian Bahedile Orleyn (Non-Executive)
Mr Stephen Tainton (Executive)
The Western Areas Board as currently constituted is as follows:-
G Marcus (Executive Chairperson)
S A Levitt (Chief Financial Officer)
J R Dixon (Independent Non-Executive)
D M Nurek (Non-Executive)
N D B Orleyn (Non-Executive)
I S Sehoole (Independent Non-Executive)
H J Smith (Independent Non-Executive)
S Tainton (Executive)
Z B Swanepoel (Non-Executive)
Johannesburg
10 May 2006
SPONSOR
Sasfin Capital
A Division of Sasfin Bank Limited
Date: 10/05/2006 04:09:07 PM Produced by the JSE SENS Department
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