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Mon 20 Sep 2010, 14:45 WEZ - Wesizwe Platinum Limited - Changes to the board and company secretary
WEZ
WEZ                                                                             
WEZ - Wesizwe Platinum Limited - Changes to the board and company secretary     
WESIZWE PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2003/020161/06)                                           
JSE code: WEZ ISIN: ZAE000075859                                                
(the "Company" or "Wesizwe")                                                    
CHANGES TO THE BOARD AND COMPANY SECRETARY                                      
Shareholders are advised that Mr Goleele Mosinyi resigned as a Non-Executive    
Director of the Company with effect from 17 September 2010 due to other business
commitments and time constraints. The Board of Directors wishes to thank Mr     
Mosinyi for his contribution during his tenure on the Board.                    
Following the announcement on 2 September 2010 confirming the resignation of    
Routledge Modise Inc, practicing as Eversheds, as company secretary of the      
Company, the Board is pleased to announce that Sirkien van Schalkwyk has been   
appointed as company secretary of the Company with effect from 17 September     
2010.                                                                           
Sirkien van Schalkwyk completed her BLC in 1996 and entered the company         
secretarial market, whereafter she completed her LLB part time. With more than  
12 years` experience in the secretarial market, including acting as company     
secretary on a number of listed entities, the Board believes that she is a      
competent, suitably qualified and experienced company secretary and will add    
value on various levels in the organisation.                                    
Johannesburg                                                                    
20 September 2010                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/09/2010 14:45:08 Produced by the JSE SENS Department.                  
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