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Results of the annual general meeting
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")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held
virtually at 09:00 today, Tuesday, 30 June 2026 ("AGM"), all of the resolutions were passed
by the requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes against Number of
Votes for resolution as Number of shares
resolution as a a percentage shares voted abstained
percentage of of total at AGM as a as a
total number of number of Number of percentage of percentage
Resolutions proposed shares voted at shares voted shares voted at shares in of shares in
at the AGM AGM at AGM AGM issue* issue*
Special resolution
number 1: 99,76% 0,24% 836 548 260 51,39% 0,01%
Remuneration of Non-
executive Directors
Special resolution
number 2: Share
repurchases by the 99,82% 0,18% 836 193 551 51,37% 0,03%
Company and its
subsidiaries
Ordinary resolution
number 1: 99,75% 0,25% 836 548 260 51,39% 0,01%
Endorsement of the
remuneration policy
Ordinary resolution
number 2: 99,76% 0,24% 836 548 260 51,39% 0,01%
Endorsement of the
remuneration report
Ordinary resolution
number 3: Re-election 99,85% 0,15% 836 548 260 51,39% 0,01%
of Mr Daqiang Pang as
non-executive director
Ordinary resolution
number 4: Re-election 99,85% 0,15% 836 548 260 51,39% 0,01%
of Mr Yulong Tian as
non-executive director
Ordinary resolution
number 5: Re-election 99,85% 0,15% 836 548 260 51,39% 0,01%
of Mr Kaiyu Kang as
non-executive director
Ordinary resolution
number 6:
Confirmation of the re- 99,90% 0,10% 836 174 502 51,37% 0,03%
appointment of the
auditor
Ordinary resolution
number 7: Re-
appointment of Mr
Thembinkosi Victor
Mabuza to the Audit 99,74% 0,26% 836 598 260 51,39% 0,01%
and Risk Committee of
the Company
Ordinary resolution
number 8: Re-
appointment of Ms
Dawn Nonceba Merle
Mokhobo to the Audit 99,74% 0,26% 836 598 260 51,39% 0,01%
and Risk Committee of
the Company
Ordinary resolution
number 9: Re-
appointment of Mr
Lincoln Vumile James
Ngculu to the Audit 99,74% 0,26% 836 598 260 51,39% 0,01%
and Risk Committee of
the Company
Ordinary resolution
number 10: Re-
appointment of Mr
Lincoln Vumile James
Ngculu to the Social 99,75% 0,25% 836 529 211 51,39% 0,01%
and Ethics Committee
of the Company
Ordinary resolution
number 11: Re-
appointment of Dawn
Nonceba Merle
Mokhobo to the Social 99,75% 0,25% 836 529 211 51,39% 0,01%
and Ethics Committee
of the Company
Ordinary resolution
number 12: Re-
appointment of Mr
Banhu Zhang to the
Social and Ethics 99,85% 0,15% 836 529 211 51,39% 0,01%
Committee of the
Company
Ordinary resolution
number 13: General 99,78% 0,22% 836 548 260 51,39% 0,01%
authority to issue
shares for cash
Ordinary resolution 99,92% 0,08% 836 163 539 51,37% 0,03%
number 14: Authority
to action
Note:
*Total number of shares in issue as at the date of the AGM was 1,627,827,058, of which none
were treasury shares.
Johannesburg
30 June 2026
PSG Capital
Date: 30-06-2026 01:30:00
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