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WESIZWE PLATINUM LIMITED - Results of Annual General Meeting

Release Date: 04/05/2016 12:40
Code(s): WEZ     PDF:  
Wrap Text
Results of Annual General Meeting

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

Results of Annual General Meeting

The shareholders of Wesizwe (“Shareholders”) are advised that at the annual general meeting of
Shareholders (“Annual General Meeting”) held on Wednesday, 04 May 2016, in terms of the notice of
Annual General Meeting distributed to Shareholders on Wednesday, 30 March 2016, all of the resolutions
tabled were passed by the requisite majority of votes cast by Shareholders present in person or
represented by proxy.

The total number of shares voted in person or by proxy at the Annual General Meeting was 1,042,275,880
shares, representing of 64.03% Wesizwe’s issued share capital of 1 627 827 058 ordinary shares as at
Friday, 15 April 2016, being the Voting Record Date.

The voting results were as follows:
                                                                                          SHARES
                                                  TOTAL SHARES VOTED
                                                                                         ABSTAINED
                                         FOR       AGAINST
                                                                 NUMBER          %*          %*
 RESOLUTION                              (%)         (%)
 Special resolution 1
                                                                                           0.01%
 Remuneration of Directors              100%          0%       1,042,192,680 64.03%

 Special resolution 2
                                       99.99%       0.01%                                  0.01%
 Financial Assistance to Related                               1,042,192,680 64.03%
 and Inter-Related Companies
 Special resolution 3
                                       99.99%       0.01%                                  0.01%
 Financial Assistance to Directors                             1,042,192,680 64.03%
 and Prescribed officers
 Ordinary resolution 1
 To re-elect Liliang Teng as a                                                             0.01%
                                        100%          0%       1,042,192,680 64.03%
 Non-Executive director of the
 Company
 Ordinary resolution 2
 To re-elect Dixen Chen as a Non-                                                          0.01%
                                        100%          0%       1,042,192,680 64.03%
 Executive director of the
 Company
 Ordinary resolution 3
 To re-elect Vumile Lincoln
                                                                                           0.01%
 Ngculu as an Independant Non-          100%          0%       1,042,192,680 64.03%
 Executive director of the
 Company
 Ordinary resolution 4
                                                                                   0.01%
 Confirmation of Re-               100%          0%      1,042,192,680 64.03%
 Appointment of the auditors
 Ordinary resolution 5
                                                                                   0.01%
 Confirmation of auditor’s         100%          0%      1,042,192,680 64.03%
 remuneration
 Ordinary resolution 6
 Re-appointment of Mr. Victor                                                      0.01%
                                   100%          0%      1,042,192,680 64.03%
 Thembinkosi Mabuza to the
 audit and risk committee
 Ordinary resolution 7
 Appointment of Ms. Dawn                                                           0.01%
                                   100%          0%      1,042,192,680 64.03%
 Merle Nonceba Mokhobo to the
 audit and risk committee
 Ordinary resolution 8
 Re-appointment of Vumile                                                          0.01%
                                   100%          0%      1,042,192,680 64.03%
 Lincoln Ngculu to the audit and
 risk committee
 Ordinary resolution 9
                                                                                   0.01%
 Endorsement of Remuneration       100%          0%      1,042,192,680 64.03%
 Policy of the company
 Ordinary resolution 10                                                            0.01%
 Placing of shares under the       100%          0%      1,042,192,680 64.03%
 directors control
 Ordinary resolution 11                                                            0.01%
 General authority to issue        100%          0%      1,042,192,680 64.03%
 shares for cash
 Ordinary resolution 12                                                            0.01%
 Authority to action               100%          0%      1,042,192,680 64.03%

*Expressed as a percentage of 1,627,827,058 Wesizwe ordinary shares in issue as at the Voting
Record Date.

Sandton
4 May 2016


Sponsor: PSG Capital

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