WESIZWE PLATINUM LIMITED - Resignation of Director

Resignation of Director

WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/020161/06)
Share code: WEZ
ISIN: ZAE000075859
(the "Company")


RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company ("the Board") wishes to advise that Mr. Yongxiang Huang has
resigned as a non-executive director of the Company with effect from 26 August 2024. The
Board would like to extend its appreciation to Mr. Yongxiang Huang for his commitment and
service to the Company over the years.

The Board has commenced a process of identifying a suitable replacement and shareholders
will be advised as soon as such appointment has been made.


Johannesburg
26 August 2024

Sponsor
PSG Capital

Date: 26-08-2024 03:15:00
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