Changes to the board of directors WESIZWE PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/020161/06) JSE code: WEZ ISIN: ZAE000075859 (the "Company" or "Wesizwe") CHANGES TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby informed that Nosipho Carol Winifred Molope (“Nosipho”) has been appointed as independent non-executive director and Chairman of the Audit & Risk Committee of the Company with effect from 1 November 2012. After qualifying as a chartered accountant in 1999, Nosipho was appointed finance executive of Akulalwa Corporate Advisors. In 2001, she joined Wipcapital as manager: specialised funds management, and later that year was appointed group financial executive of Viamax, a subsidiary of Transnet Limited. In 2004, Nosipho joined Zungu Investments Company as financial director, and in 2005 was appointed as chief financial officer of the Financial Services Board. She resigned from this position with effect from December 2008 to give focus to her role as a professional non-executive director of companies. Nosipho is also a director of Old Mutual Limited, Nampak Limited, Engen Limited, Illovo Sugar Limited, MTN (Pty) Ltd, and two other MTN group subsidiaries. The Board wishes to welcome Nosipho and looks forward to her contribution to the Company. Johannesburg 2 November 2012 Sponsor: PSG Capital Proprietary Limited Date: 02/11/2012 02:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.