WEA
WEA
WG Wearne Limited - Results of the Annual General Meeting
W G Wearne Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005983/06)
(JSE code: WEA ISIN: ZAE000078002)
("Wearne" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Exchange Sponsors is authorised to announce the results of the annual
general meeting of shareholders of Wearne convened on Thursday, 17 August
2006 in terms of the notice of the annual general meeting contained in the
Wearne annual report issued on 26 July 2006.
All of the resolutions were passed by the requisite majority of Wearne
shareholders.
Designated Adviser
Exchange Sponsors (Pty) Limited
18 August 2006
Warning: The listing of ordinary shares in the company is on ALTx.
Investors are advised of the risks of investing in a company listed on ALTx.
Investors are advised that the JSE does not guarantee the viability or the
success of a company listed on ALTx. In terms of the Listings Requirements,
the company is obliged to appoint and retain a Designated Adviser, which is
required to, inter alia, attend all board meetings held by the company to
ensure that all the Listings Requirements and applicable regulations are
complied with, approve the Financial Director of the company and guide the
company in a competent, professional and impartial manner. If the company
fails to retain a Designated Adviser, it must make arrangements to appoint a
new Designated Adviser within 10 business days, failing which the company
faces suspension of trading of its securities. If a Designated Adviser is
not appointed within 30 days of its suspension, the company faces the
termination of its listing without the prospect of an appropriate offer to
minority shareholders.
Date: 18/08/2006 08:33:06 AM Produced by the JSE SENS Department
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