Distribution of Integrated Annual Report and Notice of 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’)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company (‘Shareholders’) are advised that Company’s Integrated Annual Report (‘Integrated Report’), incorporating the summarised consolidated group financial statements for the year ended 31 December 2023 (‘Summarised Financial Statements’) and the notice of the Annual General Meeting of the Company (‘Notice of AGM’), was dispatched to Shareholders today, 30 April 2024.
The following documents will be available on the Company’s website, at www.wesizwe.co.za as from today, 30 April 2024:
1. the Integrated Report, incorporating the summarised financial statements and Notice of AGM: https://wesizwe.co.za/wp-content/uploads/2024/04/wesizwe-iar-2023.pdf and
2. the Annual Financial Statements: https://wesizwe.co.za/wp-content/uploads/2024/03/wesizwe-afs-december-2023.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (‘AGM’) will be held via video conference at 9:00 on Friday, 31 May 2024 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 Video conference
Record date – to determine eligible Friday, 19 May 2024
shareholders that may attend, speak and vote at the meeting
Publication/posting date Tuesday, 30 April 2024
Last day to trade – Tuesday, 21 May 2024
Last day to trade to determine eligible shareholders that may attend,
speak and vote at the meeting
Record date – to determine which Friday, 24 April 2024
shareholders are entitled to receive the notice of meeting
Meeting deadline date Tuesday, 28 May 2024
(For administrative purposes, forms of proxy for the meeting to be lodged)
Meeting date 09:00 on Friday, 31 May 2024
Publication of results Friday, 31 May 2024
Website link https://wesizwe.co.za/wp- content/uploads/2024/04/wesizwe-iar-2023.pdf
Johannesburg
30 April 2024
Sponsor
PSG Capital
Date: 30-04-2024 04:50:00
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