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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 the results of the voting at the annual general meeting
of the Company held electronically at 09h00 today, Friday, 31 July 2020 (“AGM”), are as
follows:
Votes for Votes against
resolution as resolution as Number of Number of
a percentage a percentage shares voted shares
of total of total at AGM as a abstained as
Resolutions number of number of Number of percentage of a percentage
proposed at the shares voted shares voted shares voted shares in of shares in
AGM at AGM at AGM at AGM issue issue
Special resolution
number 1: 99,97% 0,03% 1 131 743 462 69,52% 0,15%
Remuneration of
Non-executive
Directors
Special resolution
number 2: financial 99,92% 0,08% 1 132 319 656 69,56% 0,11%
assistance to related
and inter-related
companies
Special resolution
number 3: Financial 26,30% 73,70% 1 127 311 656 69,25% 0,42%
assistance to
Directors and
Prescribed Officers
Special resolution
number 4: Share 99,97% 0,03% 1 132 367 656 69,56% 0,11%
repurchases by the
Company and its
subsidiaries
Ordinary resolution
number 1: Re-
election of Mr Lincoln 99,93% 0,07% 1 131 786 396 69,53% 0,14%
Vumile Ngculu as an
independent Non-
executive director
Ordinary resolution
number 2: Re-
election of Mr Victor
Thembinkosi Mabuza 99,93% 0,07% 1 131 786 396 69,53% 0,14%
as an independent
Non-executive
director
Ordinary resolution 100,00% 0,00% 1 132 329 490 69,56% 0,11%
number 3:
Confirmation of
appointment of Mr
Huigao Guo as a Non
executive director
Ordinary resolution
number 4:
100,00% 0,00% 1 132 335 490 69,56% 0,11%
Confirmation of the
appointment of Mr
Jianguo Liu as an
Executive Director
Ordinary resolution
number 5: 99,98% 0,02% 1 131 803 562 69,53% 0,14%
Confirmation of the
appointment of the
auditor
Ordinary resolution
number 6: 99,97% 0,03% 1 131 764 296 69,53% 0,14%
Confirmation of the
auditor’s
remuneration
Ordinary resolution
number 7:
Reappointment of Mr 99,97% 0,03% 1 131 780 396 69,53% 0,14%
Victor Thembinkosi
Mabuza to the Audit
and Risk Committee
of the Company
Ordinary resolution
number 8: Re-
appointment of Ms 99,97% 0,03% 1 131 780 396 69,53% 0,14%
Dawn Merle Nonceba
Mokhobo to the Audit
and Risk Committee
of the Company
Ordinary resolution
number 9:
Reappointment of Mr 99,97% 0,03% 1 131 780 396 69,53% 0,14%
Vumile Lincoln
Ngculu to the Audit
and Risk Committee
of the Company
Ordinary resolution
99,93% 0,07% 1 132 352 656 69,56% 0,11%
number 10: General
authority to issue
shares for cash
Ordinary resolution 99,97% 0,03% 1 131 797 562 69,53% 0,14%
number 11: Authority
to action
Non-binding advisory
99,97% 0,03% 1 131 764 296 69,53% 0,14%
vote number 1:
Endorsement of the
remuneration policy
Non-binding advisory
vote number 2: 99,97% 0,03% 1 131 764 296 69,53% 0,14%
Endorsement of the
remuneration
implementation report
Note:
Total number of shares in issue as at the date of the AGM was 1 627 827 058.
Johannesburg
31 July 2020
Sponsor
PSG Capital
Date: 31-07-2020 01:56:00
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