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 (“AGM”) held on Friday, 04 May 2018, in terms of the notice of AGM distributed to Shareholders on Monday, 23 March 2018, 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 AGM was 1 089 010 954 shares, representing 66.90% of Wesizwe’s issued share capital of 1 627 827 058 number ordinary shares as at Thursday, 26 April 2018, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Special resolution 1 1 082 Remuneration of 98.74 1.26 66.50 0.60 484 744 Non – Executive Directors Special resolution 2 Financial 1 082 99.97 0.03 66.51 0.58 Assistance to 727 226 Related and Inter- Related Companies Special resolution 3 Financial 1 085 99.96 0.04 66.70 0.30 Assistance to 709 038 Directors and Prescribed officers Ordinary resolution 1 085 99.97 0.03 66.70 0.30 1 743 982 To re-elect Mr Lincoln Vumile Ngculu Independent Non-Executive director of the Company Ordinary resolution 2 To re-elect Mr Victor Thembinkosi 1 085 99.67 0.33 66.70 0.30 Mabuza as a 743 982 Independent Non- Executive director of the Company Ordinary resolution 3 Confirmation of the 1 086 100 0.00 66.72 0.27 appointment of Mr 022 144 Fugui Qiao as non- executive director Ordinary resolution 4 Confirmation of the appointment of 1 086 100 0.00 66.72 0.27 Mr Zhimin Li as 022 144 executive director Ordinary resolution 5 Confirmation of the 1 086 100 0.00 66.72 0.27 appointment of Mr 022 144 Feng Tao as executive director Ordinary resolution 6 1 080 Appointment of 99.98 0.02 66.40 0.74 952 620 auditor Ordinary resolution 7 Confirmation of 1 085 98.75 1.25 66.70 0.30 auditor’s 721 882 remuneration Ordinary resolution 8 1 085 0.30 99.67 0.33 66.70 Re-appointment of 750 400 Mr Victor Thembinkosi Mabuza to audit and risk committee Ordinary resolution 9 Re-appointment of 1 085 0.3 Ms Dawn Merle 99.97 0.3 66.70 750 400 Nonceba Mokhobo to audit and risk committee Ordinary resolution number 10 1 085 0.3 Re-appointment of 99.97 0.03 66.70 750 400 Mr Vumile Lincoln Ngculu to the audit and risk committee Ordinary resolution number 11 1 086 0.28 98.75 1.25 66.71 Endorsement of 000 044 remuneration policy of the company Ordinary resolution number 12 1 086 0.27 99.76 0.24 66.72 General authority 022 144 to issue shares for cash Ordinary resolution 1 085 0.30 number 13 99.98 0.02 66.70 740 400 Authority to action *Expressed as a percentage of 1 627 827 058 Wesizwe ordinary shares in issue as at the Voting Record Date. Sandton 4 May 2018 Sponsor: PSG Capital Date: 04/05/2018 01:59:00 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.