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WESIZWE PLATINUM LIMITED - Changes to the Functions of Directors

Release Date: 18/07/2014 16:30
Code(s): WEZ     PDF:  
Wrap Text
Changes to the Functions of Directors

WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
Share code: WEZ
ISIN number: ZAE000075859
(“Wesizwe” or “the Company”)

CHANGES TO THE FUNCTIONS OF DIRECTORS

In compliance with paragraph 3.59(c) of the Listings Requirements of 
the JSE Limited, shareholders are hereby informed of the resignations 
of Messrs Jikang Li and Barend van der Merwe as members of the audit 
and risk committee of the Company (“Audit Committee”) with effect from 
18 July 2014. Messrs Jikang Li and Barend van der Merwe will continue 
to serve on the Wesizwe board of directors (“the Board”) and as members 
of other sub-committees of the Board.

Wesizwe is in the process of appointing an independent nonexecutive director 
to the Board to serve as a member of the Audit Committee in order to fill 
the vacancy in the Audit Committee.


Johannesburg
18 July 2014

Sponsor
PSG Capital Proprietary Limited

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