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Revised Notice of AGM
WESIZWE PLATINUM LIMITED
Incorporated in the Republic of South Africa)
(Registration number 2003//02016106)
Share Code: WEZ
ISIN: ZAE000075859
(“the Company” or “Wesizwe”)
REVISED NOTICE OF AGM
Shareholders are referred to the announcement published on SENS on Thursday,
30 April 2020 as well as the notice incorporated in the Company’s integrated annual report
advising shareholders, inter alia, of the date, time and venue of the Company’s upcoming
annual general meeting (“AGM”).
Due to the disruptions caused by COVID-19 and the resultant restrictions placed on public
gatherings, the AGM will no longer be held in person and will no longer take place on 10 July
2020. The new date of the AGM is Friday, 31 July 2020. A revised notice of AGM and form of
proxy setting out these changes to the AGM will be sent to all shareholders today.
The AGM will only be accessible through electronic participation, as permitted by the JSE
Limited, the provisions of the Companies Act, No. 71 of 2008, as amended (“Companies
Act”), and the Company's memorandum of incorporation.
Shareholders who wish to participate in and/or vote electronically at the AGM should contact
4 Africa Exchange Registry (“4AXR”) on admin@4axregistry.co.za or on +27 011 100 8389
as soon as possible and by no later than 09h00 on Wednesday, 29 July 2020. The last date
to trade is 21 July 2020 and Voting Record date is Friday, 24 July 2020. Proxies must reach
4AXR no later than Wednesday, 29 July 2020.
Shareholders may still register to participate in and/or vote electronically at the AGM after this
date, provided, however, that those shareholders are fully verified (as required in terms of
section 63(1) of the Companies Act) and are registered at the commencement of the AGM.
Dematerialised shareholders would still need to submit proxies via the Central Securities
Depository Participants (“CSDP”) or obtain a letter of representation to attend the AGM. 4AXR
will assist shareholders with all the requirements for electronic participation and is obliged to
validate the information of each shareholder’s entitlement to participate in and/or vote at the
AGM before providing it with the necessary means to access the AGM electronically and/or
the electronic voting platform.
Aside from the costs incurred by Wesizwe as a result of the hosting by 4AXR of the AGM by
way of a remote interactive electronic platform, which shareholders can choose to access,
shareholders will be liable for their own network charges in relation to electronic participation
in and/or voting at the AGM. Any such charges will not be for the account of the JSE, Wesizwe
and/or 4AXR. None of the JSE, Wesizwe or 4AXR can be held accountable in the case of loss
of network connectivity or other network failure due to insufficient airtime, internet connectivity,
internet bandwidth and / or power outages which prevents any such shareholder from
participating in and/or voting at the AGM.
Notwithstanding the availability of the electronic voting platform, shareholders may still submit
forms of proxy to 4AXR (in the case of certificated shareholders and dematerialised
shareholders with “own-name” registration) or provide instructions to their appointed CSDP or
broker (in the case of dematerialised shareholders without “own-name” registration) by no later
than 09h00 on Wednesday, 29 July 2020 or the time and date stipulated by the CSDP or
broker, respectively. For the avoidance of doubt, forms of proxy submitted to 4AXR or the
Transfer Secretary in respect of the AGM prior to this announcement, remain valid.
Johannesburg
01 July 2020
Sponsor
PSG Capital
Date: 01-07-2020 04:47:00
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