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UPDATE TO SHAREHOLDERS
WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/020161/06)
JSE code: WEZ ISIN: ZAE000075859
(the "Company" or "Wesizwe")
UPDATE TO SHAREHOLDERS REGARDING THE CONVERSION OF WESIZWE PAR
VALUE SHARES TO SHARES OF NO PAR VALUE (“the Share Capital
Conversion”) & THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION
(“the MOI Adoption”)
Shareholders are referred to the announcement released by the
Company on 19 July 2012, relating to the results of the annual
general meeting at which meeting the special resolutions (“the
Special Resolutions”) relating to the Share Capital Conversion and
the MOI Adoption were approved by shareholders.
Following the above, shareholders are hereby advised that the
Company is still awaiting registration of the Special Resolutions
by the Companies and Intellectual Property Commission (“CIPC”).
As a result of this delay, the salient dates and times applicable
to the Share Capital Conversion and the MOI Adoption as set out in
Appendix 2 of the Company’s Annual Integrated Report 2011, are no
longer applicable.
A further announcement setting out a revised timetable will be
made in due course as soon as the registration of the Special
Resolutions with CIPC has been established.
Johannesburg
13 August 2012
Sponsor: PSG Capital
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