Media Announcements

Changes to the board

27 August 2010

Shareholders are advised that Mr Mike Rogers has resigned as Non-Executive Director of the Company with effect from 25 August 2010. This was necessitated following a conflict of interests that Mr Rogers' has resulting from his appointment to a company with similar interests to Wesizwe. Mr Rogers was the nominated representative of Rustenburg Platinum Mines Limited ("RPM") that holds a 26.5% interest in the Company. RPM will notify Wesizwe of Mr Rogers' replacement in due course.

The Board of Directors thanks Mr Rogers for his contribution.

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