WESIZWE PLATINUM LIMITED - Results of The Annual General Meeting

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 at the annual general meeting of the Company held via
video conference at 09:00 today, Friday, 31 May 2024 ("AGM"), all of the resolutions were
passed by the requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                              Votes
                            Votes for        against
                           resolution     resolution
                                  as a           as a                    Number of      Number of
                          percentage     percentage                          shares         shares
                              of total       of total                       voted at     abstained
                           number of      number of      Number of        AGM as a             as a
 Resolutions                  shares         shares         shares      percentage     percentage
 proposed at the             voted at       voted at       voted at     of shares in   of shares in
 AGM                            AGM            AGM            AGM             issue*        issue*

 Special resolution
 number 1:
 Remuneration of
 Non-executive
 Directors                     99,95%          0,05%    1 053 995 065        64,75%          0,00%

 Special resolution
 number 2: Share
 repurchases by the
 Company and its
 subsidiaries                  79,85%         20,15%    1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 1:
 Acceptance of
 financial statements          99,95%          0,05%    1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 2: Re-
 election of Fugui Qiao
 as Non-executive
 Director                      99,46%          0,54%    1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 3: Re-
 election of Qing Yu as
 Non-executive
 Director                      99,46%          0,54%    1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 4:
 Confirmation of the
 appointment of
 Yongxiang Huang as            99,46%          0,54%    1 053 995 065        64,75%          0,00%
 Non-executive
 Director

 Ordinary resolution
 number 5:
 Confirmation of the
 reappointment of the
 auditor                       99,95%         0,05%     1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 6:
 Reappointment of
 Thembinkosi Victor
 Mabuza to the Audit
 and Risk Committee
 of the
 Company                       99,46%         0,54%     1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 7:
 Reappointment of
 Dawn Nonceba Merle
 Mokhobo to the Audit
 and Risk Committee
 of the
 Company                       99,95%         0,05%     1 053 995 065        64,75%          0,00%

 Ordinary resolution
 number 8:
 Reappointment of
 Lincoln Vumile James
 Ngculu to the Audit
 and Risk Committee
 of the Company                99,95%         0,05%     1 048 872 283       64,43%           0,32%

 Ordinary resolution
 number 9: General
 authority to issue
 shares for cash               79,09%         20,91%    1 053 995 065       64,75%           0,00%

 Ordinary resolution
 number 10: Authority
 to action                      99,95%         0,05%    1 053 995 065       64,75%           0,00%

 Non-binding advisory
 vote number 1 :
 Endorsement of the
 remuneration policy            99,46%         0,54%    1 053 995 065       64,75%           0,00%

 Non-binding advisory
 vote number 2 :
 Endorsement of the
 remuneration
 implementation report          99,46%         0,54%    1 053 995 065       64,75%           0,00%

Note:
*Total number of shares in issue as at the date of the AGM was 1,627,827,058.


Johannesburg
31 May 2024

PSG Capital

Date: 31-05-2024 03:15:00
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