WESIZWE PLATINUM LIMITED - No Change Statement, Distribution of Integrated Annual Report and Notice of Annual General Meeting

No Change Statement, Distribution of Integrated Annual Report and Notice of Annual General Meeting

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

NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the summarised audited
consolidated annual financial statements of the Company for the year ended 31 December
2021 (“Summarised Financial Statements”) and the notice of the annual general meeting
of the Company (“Notice of AGM”) was dispatched to Shareholders today, 29 April 2022,
and contains no modifications to the audited results which were announced on SENS on
11 March 2022.

The following documents will also be available on the Company’s website, at
www.wesizwe.co.za as from today, 29 April 2022:

1.   the Integrated Report, incorporating the Summarised Financial Statements; and
2.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 December 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held via video
conference at 09:00 on 31 May 2022 to transact the business as set out in the
abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                  Wesizwe Platinum Limited

 Type of instrument                                                    Ordinary shares

 ISIN number                                                              ZAE000075859

 JSE code                                                                         WEZ

 Meeting type                                                   Annual General Meeting

 Meeting venue                                                    Via video conference

 Record date – to determine which                                        22 April 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                                29 April 2022
 Last day to trade – Last day to trade to                                  17 May 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                       20 May 2022
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                                 27 May 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                                     09:00 on 31 May 2022

 Publication of results                                                  11 March 2022

 Website link                                 https://www.wesizwe.co.za/cmsAdmin/uploa
                                                               ds/Wesizwe-IAR-2021.pdf

Johannesburg
29 April 2022

PSG Capital

Date: 29-04-2022 03:42:00
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