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 via
video conference at 09:00 today, Thursday, 30 October 2025 ("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
                                              against
                                           resolution
                            Votes for             as a                      Number of      Number of
                        resolution as     percentage                            shares         shares
                        a percentage          of total                         voted at     abstained
                              of total     number of                         AGM as a             as a
 Resolutions               number of          shares         Number of     percentage     percentage
 proposed at the        shares voted         voted at    shares voted at   of shares in   of shares in
 AGM                          at AGM            AGM                AGM           issue*        issue*
 Special resolution
 number 1:
 Remuneration of
 Non-executive            99,67%           0,33%         1 059 692 872      65,10%          0,01%
 Directors

 Special resolution
 number 2: Share
 repurchases by the       79,74%           20,26%        1 058 585 831      65,03%          0,07%
 Company and its
 subsidiaries
 
 Ordinary resolution
 number 1:                99,76%           0,24%         1 059 692 872      65,10%          0,01%
 Acceptance of
 financial statements
 
 Ordinary resolution
 number 2: Re-
 election of Dawn
 Nonceba Merle
 Mokhobo as an            99,67%           0,33%         1 059 692 872      65,10%          0,01%
 Independent Non-
 Executive Director
 
 Ordinary resolution
 number 3: Re-
 election of Lincoln
 Vumile James
 Ngculu Independent       99,67%           0,33%          1 059 692 872     65,10%         0,01%
 non-executive
 Director
 
 Ordinary resolution
 number 4:
 Confirmation of the       99,76%           0,24%          1 059 702 872     65,10%         0,01%
 reappointment of
 the auditor

 Ordinary resolution
 number 5:
 Reappointment of
 Thembinkosi Victor
 Mabuza to the Audit       99,68%           0,32%          1 059 692 872     65,10%         0,01%
 and Risk Committee
 of the Company

 Ordinary resolution
 number 6:
 Reappointment of
 Dawn Nonceba
 Merle Mokhobo to
 the Audit and Risk        99,68%           0,32%          1 059 692 872     65,10%         0,01%
 Committee of the
 Company

 Ordinary resolution
 number 7:
 Reappointment of
 Lincoln Vumile
 James Ngculu to
 the Audit and Risk        99,68%           0,32%          1 059 692 872    65,10%          0,01%
 Committee of the
 Company

 Ordinary resolution
 number 8:
 Reappointment of
 Lincoln Vumile
 James Ngculu to
 the Social and            99,68%           0,32%          1 059 692 872    65,10%          0,01%
 Ethics Committee of
 the Company

 Ordinary resolution
 number 9:
 Reappointment of
 Dawn Nonceba
 Merle Mokhobo to
 the Social and            99,68%           0,32%          1 059 692 872    65,10%         0,01%
 Ethics Committee of
 the Company

 Ordinary resolution
 number 10:
 Reappointment of
 Banhu Zhang to the
 Social and Ethics         99,68%           0,32%          1 059 702 872    65,10%          0,01%
 Committee of the
 Company

 Ordinary resolution
 number 11:
 Confirmation of the
 appointment of            99,76%           0,24%          1 059 702 872    65,10%          0,01%
 Banhu Zhang as an
 Executive Director

 Ordinary resolution
 number 12:
 Confirmation of the       99,76%          0,24%           1 059 702 872    65,10%          0,01%
 appointment of
 Daqiang Pang as a
 Non-executive
 Director
 
 Ordinary resolution
 number 13:
 Confirmation of the
 appointment of            99,76%          0,24%           1 059 702 872    65,10%         0,01%
 Yulong Tian as a
 Non-executive            
 Director

 Ordinary resolution
 number 14:
 Confirmation of the       99,76%          0,24%           1 059 702 872    65,10%         0,01%
 appointment of
 Kaiyu Kang as a       
 Non-executive
 Director
 
 Ordinary resolution
 number 15: General        99,74%          0,26%           1 058 586 131    65,03%         0,07%
 authority to issue
 shares for cash
 
 Ordinary resolution       99,76%          0,24%           1 057 517 822    64,96%         0,14%
 number 16:
 Authority to action

 Non-binding
 advisory vote
 number 1 :                99,67%          0,33%           1 058 802 872    65,04%         0,06%
 Endorsement of the
 remuneration policy
 
 Non-binding
 advisory vote
 number 2 :
 Endorsement of the        99,68%          0,32%          1 058 802 872    65,04%         0,06%
 remuneration         
 implementation
 report


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

Johannesburg
30 October 2025

PSG Capital

Date: 30-10-2025 02:10:00
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