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WESIZWE PLATINUM LIMITED - Notice of Additional Resolution to be Tabled at the Annual General Meeting on 31 May 2022

Release Date: 16/05/2022 15:50
Code(s): WEZ     PDF:  
Wrap Text
Notice of Additional Resolution to be Tabled at the Annual General Meeting on 31 May 2022

(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
Share code: WEZ
ISIN number: ZAE000075859
(“Wesizwe” or “the Company”)


Shareholders of the Company (“Shareholders”) are referred to the Company’s
announcement released on SENS on 29 April 2022 advising that the annual general meeting
(“AGM”) of the Company will be held via video conference at 09:00 on 31 May 2022 to transact
the business as set out in the notice of the AGM, which was dispatched to Shareholders on
29 April 2022.

Shareholders are further referred to the Company’s subsequent announcement released on
SENS on 4 May 2022, in which it was, inter alia, announced that Mr Wang Honglie has been
appointed as chief executive officer of the Company and as an executive director to the board
of directors of the Company (“the Board”), with effect from 4 May 2022.

The Company’s memorandum of incorporation, the Listings Requirements of the JSE Limited
and the Companies Act, 2008 stipulate that all director appointments made by the Board must
be confirmed at the next AGM following such appointment.

Accordingly, the Board wishes to propose an additional ordinary resolution to shareholders at
the AGM to confirm the appointment of Mr Wang Honglie, as an executive director on the

Shareholders are hereby advised that the amended notice of AGM (“Amended Notice of
AGM”), which contains the additional newly inserted ordinary resolution number 6, to confirm
the appointment of Mr Wang Honglie, and incorporating an amended form of proxy, was
dispatched to Shareholders today, 16 May 2022.

The Amended Notice of AGM, incorporating the amended form of proxy, will also be available
on the Company’s website, at
Notice-of-AGM.pdf as from today, 16 May 2022.

16 May 2022

PSG Capital

Date: 16-05-2022 03:50:00
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