No Change Statement, Posting of Integrated Annual Report and Notice of 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”)
NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 31 December 2018 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) was dispatched to Shareholders today, 1 April 2019, and contains no
modifications to the audited results which were announced on SENS on 29 March 2019.
The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at www.wesizwe.co.za as from today, 1 April 2019.
NOTICE OF AGM
Notice is hereby given that the annual general meeting (“AGM”) will be held at 09h00 on
Friday, 3 May 2019 at Holiday Inn Sandton, 123 Rivonia Road, Sandton, Johannesburg to
transact the business as set out in the notice of AGM which forms part of the Integrated
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 26 April 2019, with the last day to trade
being Tuesday, 23 April 2019.
2 April 2019
Date: 02/04/2019 03:44:00 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.
Email this JSE Sens Item to a Friend.