WEZ - Wesizwe Platinum - Report on proceedings at the general meeting and change
WEZ
WEZ
WEZ - Wesizwe Platinum - Report on proceedings at the general meeting and change
to the board of directors
Wesizwe Platinum Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/020161/06
JSE code: WEZ & ISIN: ZAE000075859
(the "Company" or "Wesizwe")
Report on proceedings at the general meeting and change to the board of
directors
At the general meeting of members held today, Thursday 17 December 2009 at 11am,
at which 8o,86% of the votable shares were represented, the requisite majority
of shareholders approved all of the ordinary resolutions proposed in the Notice
of General Meeting of Members dated 25 November 2009.
Accordingly, the following directors have been elected as directors of the
Company; Messrs. RG Rainey, MH Solomon, WM Eksteen, Dr PG Gaylard, Ms DNM
Mokhobo and Adv KD Moroka.
The following directors have been removed as directors from the board; Dr I
Abedian, Messrs N Tengawarima and DJ Phologane
Johannesburg
17 December 2009
Sponsor
Investec Bank Limited
Date: 17/12/2009 16:21:55 Produced by the JSE SENS Department.
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