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 Thursday, 04 May 2017, in terms of the notice of Annual General Meeting distributed to Shareholders on Wednesday, 30 March 2017, 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 1 071 367 672 shares, representing 65.82% of Wesizwe’s issued share capital of 1 627 827 058 ordinary shares as at Friday, 18 April 2017, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Special resolution 1 1 071 367 0.21% Remuneration of 99.96% 0,04% 65.82% 672 Non – Executive Directors Special resolution 2 Financial 1 071 367 0.21% Assistance to 100% 0% 65.82% 672 Related and Inter-Related Companies Special resolution 3 Financial 99.88% 0.12% 1 071 367 0.22% Assistance to 65.82% 672 Directors and Prescribed officers Ordinary resolution 1 To re-elect Ms Dawn Nonceba 99.96% 0.04% 1 071 367 0.21% Merle Mokhobo as 65.82% 672 an Independent Non-Executive director of the Company Ordinary resolution 2 To re-elect Dexin 100.00% 1 071 367 0.21% Chen as a Non- 0% 65.82% 672 Executive director of the Company Ordinary resolution 3 100.00% 0.00% 1 071 367 0.23% Confirmation of 65.82% 672 Re-Appointment of the auditors Ordinary resolution 4 Re-appointment of Mr. Victor 99.98% 0.02% 1 071 367 0.23% 65.82% Thembinkosi 672 Mabuza to the audit and risk committee Ordinary resolution 5 Re -appointment 99.96% 0.04% 1 071 367 0.21% of Ms. Dawn Merle 65.82% 672 Nonceba Mokhobo to the audit and risk committee Ordinary resolution 6 Re-appointment of 99.98% 0.02% 1 071 367 0.23% Vumile Lincoln 65.82% 672 Ngculu to the audit and risk committee Ordinary resolution 7 99.95% 0.05% 1 071 367 0.21% 65.82% Endorsement of 672 Remuneration Policy of the company Ordinary resolution 8 0.23% 99.99% 0.01% 1 071 367 General authority 65.82% 672 to issue shares for cash Ordinary resolution 9 100.00% 0.00% 1 071 367 0.23% 65.82% Authority to 672 action Ordinary resolution number 10 Confirmation of the 20.46% 100.00% 0.00% 1 071 367 appointment of 65.82% 672 Ms. Xiaoyin Zhou as non – executive director of the company Ordinary resolution number 11 Confirmation of the 20.46% 100.00% 0.00% 1 071 367 appointment of 65.82% 672 Mr. Pengfei Li as non – executive director of the company *Expressed as a percentage of 1,627,827,058 Wesizwe ordinary shares in issue as at the Voting Record Date. Sandton 4 May 2017 Sponsor: PSG Capital Date: 04/05/2017 04:35:00 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.