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WESIZWE PLATINUM LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 25/10/2012 12:18
Code(s): WEZ     PDF:  
Wrap Text
Posting of Circular and Notice of 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")

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders of Wesizwe are advised that a circular in relation to
the adoption of the Wesizwe Share Plan (“the Circular”) and 
incorporating a notice of a general meeting (“the General Meeting”) 
was posted to shareholders today.

Accordingly, notice is hereby given that the General Meeting will
be held on Thursday, 22 November 2012 at 09h00 at the Glenhove 
Conference Centre, 52 Glenhove Road, Melrose estate, Houghton,
Johannesburg, for the purpose of considering and, if deemed fit,
passing with or without modification, the resolutions set out in
the notice of the General Meeting included in the Circular.

The indicative timeline for the adoption of the Wesizwe Share Plan
as set out in the Circular is as follows:

                                                                 2012

Record date to determine which                     Friday, 19 October
shareholders are eligible to receive the
circular

Circular posted to Shareholders                  Thursday, 25 October

Last day to trade in order to attend,              Friday, 9 November
participate and vote at the General
Meeting

Record date to determine which                    Friday, 16 November
shareholders may attend, participate and
vote at the General Meeting

Last day for receipt of forms of proxy for       Tuesday, 20 November
the General Meeting (by no later than
09h00 on)

General Meeting to be held at 09h00 on          Thursday, 22 November

Results of the General Meeting released on      Thursday, 22 November
SENS on


To the extent that any of dates and times indicated above may 
change, such changes will be released on SENS.

Johannesburg
25 October 2012

Sponsor:
PSG Capital Proprietary Limited

Date: 25/10/2012 12:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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