Changes to the board WESIZWE PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/020161/06) JSE code: WEZ ISIN: ZAE000075859 (the "Company" or "Wesizwe") APPOINTMENT OF COMPANY SECRETARY In terms of paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms Vasta Mhlongo has been appointed as Company Secretary of Wesizwe with effect from 1 January 2013. Vasta is admitted as an Advocate of the High Court of South Africa (2002) and holds a B Juris degree and an LLB degree obtained from the University of South Africa (UNISA) in 1987 and 2001, respectively. Vasta also obtained a Diploma in Legislative Drafting from Vista University in 2001 and is a member of both the Compliance Institute of South Africa as well the King Committee on Corporate Governance. In 2003, Vasta completed a Certificate Programme in Investment Appraisal and Risk Analysis at Queens University, Canada and in 2006 she completed a Board Leadership Programme at the Gordon Institute of Business Science (GIBS) in Johannesburg. The Board wishes to welcome Vasta and looks forward to her contribution to the Company. Johannesburg 5 December 2012 Sponsor: PSG Capital Proprietary Limited Date: 05/12/2012 05:14:00 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.