WESIZWE PLATINUM LIMITED - No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting

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
Report.

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.

Johannesburg
2 April 2019

Sponsor
PSG Capital

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