Notice of general meeting 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”) Notice of General Meeting 1) Notice of General Meeting (“GM”) Shareholders are advised that a circular incorporating a notice of GM to approve ordinary and special resolutions necessary to conduct the business of Wearne has been distributed to shareholders today. Below are the salient details for the GM: ISSUER NAME WG Wearne Limited TYPE OF INSTRUMENT Ordinary Shares ISIN NUMBER ZAE000078002 JSE CODE WEA MEETING TYPE General Meeting 44a Boundary Road, Inanda, MEETING VENUE Sandton, 2196 RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Friday, 8 October 2021 PUBLICATION/POSTING DATE Wednesday, 20 October 2021 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 16 November 2021 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 19 November 2021 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged by 10:00 on Thursday, 25 November 2021 MEETING DATE at 10:00 on Friday, 26 November 2021 PUBLICATION OF RESULTS Friday, 26 November 2021 WEB SITE LINK www.wearne.co.za. Wednesday, 20 October 2021 Johannesburg Designated Advisor Exchange Sponsors Date: 20-10-2021 10:58:00 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.