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
DISTRIBUTION OF INTEGRATED ANNUAL REPORT
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 2024 (‘Summarised Financial Statements’) and the notice of the Annual General Meeting of the Company (‘Notice of AGM’), was dispatched to Shareholders today, 2 October 2025.
The following documents will be available on the Company’s website, at www.wesizwe.co.za as from today, 2 October 2025:
1. the Integrated Report, incorporating the Summarised Financial Statements and Notice of AGM:
https://wesizwe.co.za/wp-content/uploads/2025/10/wesizwe-iar-2024.pdf and
2. the annual financial statements:
https://wesizwe.co.za/wp-content/uploads/2025/09/wesizwe_afs_december-2024.pdf.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (‘AGM’) will be held via video conference on Thursday, 30 October 2025 at 09h00 to transact the business as set out in the Notice of AGM which forms part of the Integrated Report.
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 which shareholders are entitled to receive the Friday, 26 September 2025 notice of meeting
Publication/posting date Thursday, 2 October 2025
Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting Tuesday, 21 October 2025
Record date – to determine eligible shareholders that may attend, speak and vote at the meeting
Friday, 24 October 2025
Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged). Tuesday, 28 October 2025
Meeting date At 09h00 Thursday, 30 October 2025
Publication of results Thursday, 30 October 2025
Website link https://wesizwe.co.za/wp- content/uploads/2025/10/wesizwe-iar- 2024.pdf
Johannesburg
2 October 2025
Sponsor
PSG Capital