WESIZWE PLATINUM LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
Share code: WEZ
ISIN number: ZAE000075859
(“Wesizwe” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 09h00 today, Tuesday, 31 May 2022 (“AGM”), all of
the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                          Votes
                        Votes for        against
                       resolution     resolution
                              as a           as a                    Number of      Number of
                      percentage     percentage                          shares         shares
                          of total       of total                       voted at     abstained
                       number of      number of                       AGM as a             as a
 Resolutions              shares         shares       Number of     percentage     percentage
 proposed at the         voted at       voted at    shares voted    of shares in   of shares in
 AGM                        AGM            AGM           at AGM           issue*        issue*
Special resolution        99.85%          0.15%     1 073 682 835       65.96%          0.30%
number 1:
Remuneration of
Non-executive
Directors

Special resolution        98.98%          1.02%     1 073 521 187       65.95%          0.31%
number 2:
Share
repurchases by
the Company and
its subsidiaries

Ordinary                  99.96%          0.04%     1 073 684 935       65.96%          0.30%
resolution
number 1:
Acceptance of
financial
statements

Ordinary                  99.85%          0.15%     1 073 162 766       65.93%          0.33%
resolution
number 2:
Re-election of Mr
Lincoln Vumile
James Ngculu as
Independent
Non–executive
Director

Ordinary                  99.91%          0.09%     1 073 226 666       65.93%          0.33%
resolution
number 3:
Re-election of Mr
Thembinkosi
Victor Mabuza as
Independent
Non–executive
Director

Ordinary                  99.87%          0.13%     1 073 434 135       65.94%          0.32%
resolution
number 4:
Re-election of Mr
Sun Pingan as
Non–executive
Director

Ordinary                  99.87%          0.13%     1 073 434 135       65.94%          0.32%
resolution
number 5:
Confirmation of
the appointment
of Mr Fugui Qiao
as Non-executive
Director

Ordinary                  99.90%          0.10%     1 073 602 835       65.95%          0.31%
resolution
number 6:
Confirmation of
the appointment
of Mr Wang
Honglie as
Executive
Director

Ordinary                  99.92%          0.08%     1 073 206 666       65.93%          0.33%
resolution
number 7:
Confirmation of
the re-
appointment of
the auditor

Ordinary                  99.91%          0.09%     1 073 502 535       65.95%          0.31%
resolution
number 8:
Re-appointment
of Mr
Thembinkosi
Victor Mabuza to
the Audit and
Risk Committee
of the Company

Ordinary                   99.91%         0.09%     1 073 682 835       65.96%          0.30%
resolution  
number 9:
Re-appointment
of Ms Dawn Merle
Nonceba
Mokhobo to the
Audit and Risk
Committee of the
Company

Ordinary                   99.89%         0.11%     1 073 184 866       65.93%          0.33%
resolution
number 10:
Re-appointment
of Mr Lincoln
Vumile James
Ngculu to the
Audit and Risk
Committee of the
Company

Ordinary                   98.85%         1.15%     1 063 676 112       65.34%          0.92%
resolution
number 11:
General authority
to issue shares
for cash

Ordinary                   80.12%        19.88%     1 070 745 107       65.78%          0.48%
resolution
number 12:
Authority to action

Non-binding                99.86%         0.14%     1 063 247 412       65.32%          0.94%
advisory vote
number 1:
Endorsement of
the remuneration
policy

Non-binding                99.95%         0.05%     1 071 690 780       65.84%          0.42%
advisory vote
number 2:
Endorsement of
the remuneration
implementation
report

Note:
*Total number of shares in issue as at the date of the AGM was 1 627 827 058.

Johannesburg
31 May 2022

Sponsor
PSG Capital

Date: 31-05-2022 02:30:00
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