Changes to the Board 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 BOARD OF DIRECTORS In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby informed that Mr. Victor Thembinkosi Mabuza (“Mr. Mabuza”) has been appointed to the board of directors of Wesizwe (“the Board”) as an independent non-executive director and chairman of the Audit and Risk Committee of the Company with effect from 22 August 2014. Mr Mabuza completed a Bachelor of Commerce degree (Financial Accounting & Financial Management Major) at the University of Swaziland in 1992 and completed a Masters degree in Small Business Development & Entrepreneurship at the University of Pretoria in 2004. Mr Mabuza has over 16 years experience in corporate finance and corporate and investment banking with major financial institutions such as Standard Bank, Stanlib Wealth & Asset Managers and the National Empowerment Fund. He has gained considerable experience in corporate finance advisory and implementation of public offers as well as the financial structuring of BB-BEE share schemes for blue chip companies such as Anglo Platinum, AngloGold, Northam Platinum, Sasol, Vodacom and NEF/MTN. Mr Mabuza is the chief operating officer of the Esop Shop and also serves on the board of directors of Metorex and as the chairman of the Audit Committee and as a member of the Human Capital and Remuneration Committee. The Board wishes to welcome Mr Mabuza and looks forward to his contributions to Wesizwe. Johannesburg 22 August 2014 Sponsor: PSG Capital Proprietary Limited Date: 22/08/2014 05:02:00 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.