Media Announcements

Posting of Circular and Notice of General Meeting

25 October 2012

Shareholders of Wesizwe are advised that a circular in relation to the adoption of the Wesizwe Share Plan (“the Circular”) and incorporating a notice of a general meeting (“the General Meeting”) was posted to shareholders today.

Accordingly, notice is hereby given that the General Meeting will be held on Thursday, 22 November 2012 at 09h00 at the Glenhove Conference Centre, 52 Glenhove Road, Melrose estate, Houghton, Johannesburg, for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions set out in the notice of the General Meeting included in the Circular.

The indicative timeline for the adoption of the Wesizwe Share Plan as set out in the Circular is as follows:

 

2012

Record date to determine which shareholders are eligible to receive the circular

Friday, 19 October

Circular posted to Shareholders

Thursday, 25 October

Last day to trade in order to attend, participate and vote at the General Meeting

Friday, 9 November

Record date to determine which shareholders may attend, participate and vote at the General Meeting

Friday, 16 November

Last day for receipt of forms of proxy for the General Meeting (by no later than 09h00 on)

Tuesday, 20 November

General Meeting to be held at 09h00 on

Thursday, 22 November

Results of the General Meeting released on SENS on

Thursday, 22 November

To the extent that any of dates and times indicated above may change, such changes will be released on SENS.

Johannesburg
25 October 2012

Sponsor:
PSG Capital Proprietary Limited


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