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WAR
 WARA                                                                            
    WAR - Western Areas Limited - Change of company secretary                   
    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")                                          
    Change of company secretary                                                 
    In compliance with Rule 3.59 of the Listings Requirements of the JSE        
    Limited, the following information is disclosed:                            
Ms Shamrita Singh resigned as Company Secretary of Western Areas Limited    
    with effect from 17 January 2007, and Ms Magdalena Stolz was appointed as   
    Company Secretary with effect from 18 January 2007.                         
    Johannesburg                                                                
18 January 2007                                                             
                                                                                
    SPONSOR                                                                     
    Sasfin Capital                                                              
A Division of Sasfin Bank Limited                                           
Date: 18/01/2007 16:14:01 Produced by the JSE SENS Department.

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