Media Announcements

Wesizwe Platinum holds its Annual General Meeting

16 July 2014

The annual general meeting of Wesizwe Platinum Limited was held on Tuesday 1 July 2014 at the Holiday Inn in Sandton, with the purpose of considering and passing a number of ordinary and special resolutions. Following the adoption of the minutes of the previous meeting, and a presentation of the annual financial statements for the year ended 31 December 2013, the meeting considered and approved a number of resolutions. These related to the remuneration of nonexecutive and executive directors, provision of financial assistance to related and inter-related companies, the re-election of various non-executive directors to the Board and specific committees in the company, and the re-appointment of the auditors KPMG Inc. and their remuneration for the year ended 31 December 2013. Shareholders were also advised of the resignation of Ms Nosipho Carol Winifred Molope from the Wesizwe Board, who was thanked for her contribution. The meeting was concluded once the results of the ballot votes for each resolution had been counted and completed, and the results announced. For more information on Wesizwe Platinum and its flagship Bakubung Platinum Mine project, visit the website – www.wesizwe.com


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