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 (“Annual General
Meeting”) held on Thursday, 04 May 2017, in terms of the notice of
Annual General Meeting distributed to Shareholders on Wednesday,
30 March 2017, 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
Annual General Meeting was 1 071 367 672 shares, representing
65.82% of Wesizwe’s issued share capital of 1 627 827 058 ordinary
shares as at Friday, 18 April 2017, being the Voting Record Date.

The voting results were as follows:

                                                            SHARES
                             TOTAL SHARES VOTED
                                                           ABSTAINED
                      FOR     AGAINST
                                         NUMBER     %*        %*
RESOLUTION            (%)       (%)
Special
resolution 1
                                        1 071 367           0.21%
Remuneration of     99.96%     0,04%              65.82%
                                           672
Non – Executive
Directors
Special
resolution 2
Financial
                                        1 071 367           0.21%
Assistance to        100%       0%                65.82%
                                           672
Related and
Inter-Related
Companies
Special
resolution 3
Financial
                    99.88%     0.12%    1 071 367           0.22%
Assistance to                                     65.82%
                                           672
Directors and
Prescribed
officers
Ordinary
resolution 1
To re-elect Ms
Dawn Nonceba
                    99.96%    0.04%   1 071 367            0.21%
Merle Mokhobo as                                65.82%
                                         672
an Independent
Non-Executive
director of the
Company
Ordinary
resolution 2
To re-elect Dexin
                    100.00%           1 071 367            0.21%
Chen as a Non-                 0%               65.82%
                                         672
Executive
director of the
Company
Ordinary
resolution 3
                    100.00%   0.00%   1 071 367           0.23%
Confirmation of                                 65.82%
                                         672
Re-Appointment of
the auditors
Ordinary
resolution 4
Re-appointment of
Mr. Victor          99.98%    0.02%   1 071 367           0.23%
                                                65.82%
Thembinkosi                              672
Mabuza to the
audit and risk
committee
Ordinary
resolution 5
Re -appointment
                    99.96%    0.04%   1 071 367            0.21%
of Ms. Dawn Merle                               65.82%
                                         672
Nonceba Mokhobo
to the audit and
risk committee
Ordinary
resolution 6
Re-appointment of
                    99.98%    0.02%   1 071 367            0.23%
Vumile Lincoln                                  65.82%
                                         672
Ngculu to the
audit and risk
committee
Ordinary
resolution 7        99.95%    0.05%   1 071 367            0.21%
                                                65.82%
Endorsement of                           672
Remuneration
Policy of the
company
Ordinary
resolution 8                                                0.23%
                       99.99%   0.01%   1 071 367
General authority                                 65.82%
                                           672
to issue shares
for cash
Ordinary
resolution 9         100.00%    0.00%   1 071 367           0.23%
                                                  65.82%
Authority to                               672
action

Ordinary
resolution number
10 Confirmation
of the                                                      20.46%
                     100.00%    0.00%   1 071 367
appointment of                                    65.82%
                                           672
Ms. Xiaoyin Zhou
as non – executive
director of the
company


Ordinary
resolution number
11   Confirmation
of the                                                     20.46%
                     100.00%    0.00%   1 071 367
appointment    of                                 65.82%
                                           672
Mr. Pengfei Li as
non – executive
director of the
company

*Expressed as a percentage of 1,627,827,058 Wesizwe ordinary
shares in issue as at the Voting Record Date.

Sandton
4 May 2017

Sponsor: PSG Capital

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