| Wed 21 Jul 2010, 8:57 | | WEZ - Wesizwe Platinum Limited - Notice to shareholders |
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WEZ
WEZ
WEZ - Wesizwe Platinum Limited - Notice to shareholders
Wesizwe Platinum Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/020161/06
JSE code: WEZ
ISIN: ZAE000075859
("Wesizwe" or "the Company")
Notice to shareholders
Erratum
Shareholders are hereby requested to take note of an error in the Notice of
Annual General Meeting, dated 19 March 2010 ("the Notice of AGM").
The last paragraph below Ordinary Resolution Number 8, as reflected on the first
page of the Notice of AGM, currently states:
"Ordinary resolution number 2 is required, under the JSE Listings Requirements,
to be passed by achieving a 75% majority of the votes cast in favour of such
resolution by all members present or represented by proxy and entitled to vote
at the annual general meeting."
Due to a typographical error, this statement is incorrect and should read:
"Ordinary resolution number 8 is required, under the JSE Listings Requirements,
to be passed by achieving a 75% majority of the votes cast in favour of such
resolution by all members present or represented by proxy and entitled to vote
at the annual general meeting."
Explanatory note:
Resolutions 1 to 7, and 9 are ordinary resolutions and therefore only require a
50% majority of votes cast in favour of such resolution, as per the Companies
Act, 1973.
In terms of the JSE Listing Requirements, ordinary resolution number 8 requires
a 75% majority of votes cast in favour of such resolution.
By order of the Board.
21 July 2010
Sponsor: Investec Bank Limited
Date: 21/07/2010 08:57:01 Produced by the JSE SENS Department.
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