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Wed 24 Jan 2007, 14:27 WAR - Western Areas Limited - Directorate appointm
WAR
 WARA                                                                            
WAR - Western Areas Limited - Directorate appointment to the board of Western   
                             Areas                                              
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")                                              
DIRECTORATE APPOINTMENT TO THE BOARD OF WESTERN AREAS                           
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited,   
shareholders are advised that Mr Pieter Hendrik Henning has been appointed as   
Chief Financial Officer of Western Areas and an Executive Director, with effect 
from 23 January 2007.                                                           
The Western Areas Board as currently constituted is as follows:                 
G Marcus (Executive Chairperson)                                                
S Tainton (Executive Director)                                                  
P H Henning (Executive Director and Chief Financial Officer)                    
N J Holland (Non-Executive Director)                                            
B J Mattison (Non-Executive Director)                                           
N D B Orleyn (Non-Executive Director)                                           
J R Dixon (Independent Non-Executive Director)                                  
I S Sehoole (Independent Non-Executive Director)                                
H J Smith (Independent Non-Executive Director)                                  
Johannesburg                                                                    
24 January 2007                                                                 
SPONSOR                                                                         
Sasfin Capital                                                                  
A Division of Sasfin Bank Limited                                               
Date: 24/01/2007 14:27:03 Produced by the JSE SENS Department.
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