WESIZWE PLATINUM LIMITED - Results of the Annual General Meeting and Resignation of Director

Results of the Annual General Meeting and Resignation of Director

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


RESULTS OF THE ANNUAL GENERAL MEETING AND RESIGNATION OF
DIRECTOR

In compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders of the Company
are hereby advised that Mr W Eksteen has resigned as an
independent non-executive director of the Company with
immediate effect.

The Company wishes to thank Mr Eksteen for his valued
contributions during his tenure as a non-executive director of
the Company.

Results of annual general meeting

As a result of Mr Eksteen’s resignation, ordinary resolutions
1 and 9 were withdrawn. In terms of paragraph 3.91 of the JSE
Listings Requirements, the Board of directors advise that all
the remaining resolutions, including the three special
resolutions, as set out in the notice of the AGM, were passed
by a unanimous majority of shareholder votes at the AGM held
today.

Altogether 65.91% of voteable shares, being 1 072 903 835
shares, were represented at the AGM.

The detailed results of the voting are as follows:


     Resolution          Number of        %          %               %           %
                           shares      voted    ABSTAINED        AGAINST      FOR of
                            voted        of     of issued           of        shares
                                      issued      shares          shares       voted
                                      shares                      voted
Special resolution      1 072 903     65.91%         0.00%        0.00%        100%
number 1.1:             835
Remuneration of non-
executive directors
Special resolution      1 072 903     65.91%         0.00%        0.00%        100%
number 1.2: Mandate     835
to the board to
determine and pay
fair and responsible
remuneration to
executive directors
Special resolution       1 072 903    65.91%         0.00%        0.00%        100%
number 2: Financial      835
assistance to
related and inter-
related companies
Ordinary resolution      Resolution
number 1: To re-         Withdrawn
elect Mr William
Machiel Eksteen as
an independent
non-executive
director
Ordinary resolution      1 072 903    65.91%         0.00%        1.42%       98.58%
number 2: To re-         835
elect Mr Dexin Chen
as a non-executive
Ordinary resolution      1 072 903    65.91%         0.00%        0.00%       100%
number 3: To re-         835
elect Ms Dawn Merle
Nonceba Mokhobo as
an independent
non-executive
director
Ordinary resolution      1 072 903    65.91%         0.00%        0.00%       100%
number 4: To appoint     835
Mr Victor
Thembinkosi Mabuza
as an independent
non-executive
director
Ordinary resolution      1 072 903    65.91%         0.00%        0.55%       99.45%
number 5: To appoint     835
Mr Kenny Mokoka as a
non-executive
director
Ordinary resolution      1 072 903    65.91%         0.00%        0.00%       100%
number 6:                835
Confirmation of the
reappointment of the
auditors
Ordinary resolution      1 072 903    65.91%         0.00%        0.00%       100%
number 7:                835
Confirmation of
auditors’
remuneration
Ordinary resolution      1 072 903    65.91%         0.00%        0.00%       100%
number 8:                835
Appointment of Mr
Victor Thembinkosi
Mabuza to the audit
and
risk committee

Ordinary resolution    Resolution
number 9:              Withdrawn
Reappointment of Mr
William Machiel
Eksteen to the audit
and
risk committee
Ordinary resolution    1 063 665     65.34%         0.86%        0.00%        100%
number 10:             190
Reappointment of Mr
Vumile Lincoln
Ngculu to the audit
and risk
committee of the
company
Ordinary resolution    1 072 903     65.91%        0.00%         1.44%       98.56%
number 11:             835
Endorsement of the
remuneration policy
of the company
Ordinary resolution    1 072 903     65.91%        0.00%         2.28%       97.72%
number 12: Placing     835
of shares under the
directors’ control
Ordinary resolution    1 072 903     65.91%        0.00%         2.59%       97.41%
number 13: General     835
authority to issue
shares for cash
Ordinary resolution    1 072 903     65.91%        0.00%         0.00%       100%
number 14: Authority   835
to action

None of the special resolutions adopted requires registration
with the Companies and Intellectual Property Commission.


Johannesburg

6 July 2015

Sponsor:
PSG Capital Proprietary Limited

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