WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/020161/06)
Share code: WEZ
ISIN: ZAE000075859
(“Wesizwe” or the “Company”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Annual Report (‘Integrated Report’), incorporating the summarised consolidated group financial statements for the year ended 31 December 2025 (‘Summarised Financial Statements’) and the notice of the Annual General Meeting (“AGM”) of the Company (‘Notice ofAGM’), was dispatched to Shareholders today, 5 June 2026.
The following documents will be available on the Company’s website, at www.wesizwe.co.za as from today, 5 June 2026:
2.1 the Integrated Report, incorporating the summarised financial statements and Notice of AGM:
https://wesizwe.co.za/wp-content/uploads/2026/06/wesizwe-iar-2025.pdf and
2.2 the Annual Financial Statements:
https://wesizwe.co.za/wp-content/uploads/2026/05/wesizwe_afs_december-2025.pdf
3. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the AGM will be held virtually on Tuesday, 30 June 2026 to transact the business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
| Issuer name | Wesizwe Platinum Limited |
| Type of instrument | Ordinary shares |
| ISIN number | ZAE000075859 |
| JSE code | WEZ |
| Meeting type | Annual General Meeting |
| Meeting venue | To be held virtually |
| Record date – to determine which shareholders are entitled to receive the notice of meeting | Friday, 29 May 2026 |
| Publication/posting date | Friday, 5 June 2026 |
| Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote | Monday, 15 June 2026 |
| at the meeting | |
| Record date– to determine eligible shareholders that may attend, speak and vote at the meeting | Friday, 19 June 2026 |
| Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) | Friday, 26 June 2026 |
| Meeting date | Tuesday, 30 June 2026 |
| Publication of results | Tuesday, 30 June 2026 |
| Website link | https://wesizwe.co.za/wp- content/uploads/2026/06/wesizwe- iar-2025.pdf |
Johannesburg
5 June 2026
Sponsor
PSG Capital