Change to the board of directors
Change to the board of directors W G WEARNE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1994/005983/06) (Share Code: WEA ISIN Code: ZAE000078002) (“Wearne” or “the Company”) Appointment of director In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Khomotso Maelane has been appointed as an independent non-executive director and member on the Audit and Risk committee with effect from 6 September 2021. Khomotso is a Chemical Engineer who holds a Master of Engineering and has worked in various industries including the Petrochemical and the Banking industry. She currently works at the Industrial Development Corporation of South Africa where is she is involved in business plan evaluations, conducting due diligence, deal structuring, risk identification and mitigation. The Board of Directors welcomes Khomotso and looks forward to her contribution to the Company. 6 September 2021 Randfontein Designated Adviser Exchange Sponsors Date: 06-09-2021 03:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.