WEZ - Wesizwe - Results of the Annual General Meeting

WEZ - Wesizwe - Results of the Annual General Meeting                           
WESIZWE PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2003/020161/06)                                           
JSE code: WEZ & ISIN: ZAE000075859                                              
(the "Company" or "Wesizwe")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the annual general meeting held earlier today, 
all resolutions were passed with the requisite majority except for passing of   
ordinary resolution 2.4 relating to the re-election of Mr Solomon as director of
the Company and the ordinary resolution 5 giving authority to place the unissued
shares under the control of the directors.                                      
Due to the restructuring of the board as detailed in the announcement released  
on Sens this morning, ordinary resolution 2.3 regarding the re-election of Mr   
Rainey as a director of the Company and ordinary resolution 3.2 confirming the  
appointment of Mr de Wet as the Chief Financial Officer, were withdrawn.        
Johannesburg                                                                    
5 May 2011                                                                      
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/05/2011 15:00:01 Supplied by www.sharenet.co.za                     
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