WESIZWE PLATINUM LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Wesizwe Platinum Limited
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
JSE share code: WEZ
ISIN: ZAE000075859
(“Wesizwe” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

The shareholders of Wesizwe (“Shareholders”) are advised that at
the annual general meeting of Shareholders (“AGM”) held on Friday,
04 May 2018, in terms of the notice of AGM distributed to
Shareholders on Monday, 23 March 2018, all of the resolutions
tabled were passed by the requisite majority of votes cast by
Shareholders present in person or represented by proxy.

The total number of shares voted in person or by proxy at the AGM
was 1 089 010 954 shares, representing 66.90% of Wesizwe’s issued
share capital of 1 627 827 058 number ordinary shares as at
Thursday, 26 April 2018, being the Voting Record Date.

The voting results were as follows:

                                                            SHARES
                              TOTAL SHARES VOTED
                                                           ABSTAINED
                       FOR     AGAINST
                                          NUMBER    %*        %*
RESOLUTION             (%)       (%)
Special resolution
1                                         1 082
Remuneration of       98.74      1.26              66.50     0.60
                                         484 744
Non – Executive
Directors

Special resolution
2
Financial                                 1 082
                      99.97      0.03              66.51     0.58
Assistance to                            727 226
Related and Inter-
Related Companies

Special resolution
3
Financial                                 1 085
                      99.96      0.04              66.70     0.30
Assistance to                            709 038
Directors and
Prescribed officers

Ordinary resolution                       1 085
                      99.97      0.03              66.70     0.30
1                                        743 982
To re-elect Mr
Lincoln Vumile
Ngculu Independent
Non-Executive
director of the
Company

Ordinary resolution
2
To re-elect Mr
Victor Thembinkosi                        1 085
                      99.67   0.33                 66.70    0.30
Mabuza as a                               743 982
Independent Non-
Executive director
of the Company

Ordinary resolution
3
Confirmation of the                       1 086
                      100     0.00                  66.72   0.27
appointment of Mr                         022 144
Fugui Qiao as non-
executive director

Ordinary resolution
4 Confirmation of
the appointment of                        1 086
                      100     0.00                  66.72   0.27
Mr Zhimin Li as                           022 144
executive director

Ordinary resolution
5
Confirmation of the                       1 086
                      100     0.00                  66.72   0.27
appointment of Mr                         022 144
Feng Tao as
executive director

Ordinary resolution
6
                                          1 080
Appointment of        99.98    0.02                  66.40   0.74
                                          952 620
auditor

Ordinary resolution
7
Confirmation of                           1 085
                      98.75    1.25                 66.70   0.30
auditor’s                                 721 882
remuneration

Ordinary resolution
8                                         1 085             0.30
                      99.67     0.33                66.70
Re-appointment of                        750 400
Mr Victor
Thembinkosi Mabuza
to audit and risk
committee

Ordinary resolution
9
Re-appointment of
                                           1 085             0.3
Ms Dawn Merle          99.97     0.3                66.70
                                          750 400
Nonceba Mokhobo to
audit and risk
committee

Ordinary resolution
number 10
                                           1 085             0.3
Re-appointment   of    99.97     0.03               66.70
                                          750 400
Mr Vumile Lincoln
Ngculu to the audit
and risk committee

Ordinary resolution
number 11
                                           1 086             0.28
                       98.75     1.25               66.71
Endorsement      of                       000 044
remuneration policy
of the company

Ordinary resolution
number 12
                                           1 086             0.27
                       99.76     0.24               66.72
General   authority                       022 144
to issue shares for
cash

Ordinary resolution
                                           1 085             0.30
number 13              99.98     0.02               66.70
                                          740 400
 Authority to action
*Expressed as a percentage of 1 627 827 058 Wesizwe ordinary shares
in issue as at the Voting Record Date.

Sandton
4 May 2018


Sponsor: PSG Capital

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