WEA Appointment of financial director 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 financial director In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Norman Janse van Rensburg has been appointed as Financial Director to the board of Wearne, with effect from 14 January 2021. Norman is a chartered accountant who completed his articles at PriceWaterhouseCoopers and has been working for Barloworld Limited in various divisions for the last 20 years. The Board of Directors welcomes Norman and looks forward to his contribution to the Company. 14 January 2021 Randfontein Designated Adviser Exchange Sponsors Date: 14-01-2021 12:40:00 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.