Notice of Additional Resolution to be Tabled at the Annual General Meeting on 31 May 2022 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”) NOTICE OF ADDITIONAL RESOLUTION TO BE TABLED AT THE ANNUAL GENERAL MEETING ON 31 MAY 2022 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 Board. 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 https://www.wesizwe.co.za/cmsAdmin/uploads/Amended- Notice-of-AGM.pdf as from today, 16 May 2022. Johannesburg 16 May 2022 Sponsor PSG Capital Date: 16-05-2022 03:50:00 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.