| Fri 11 Feb 2011, 14:00 | | WEZ - Wesizwe Platinum Limited - Notice of annual general meeting and posting of |
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WEZ
WEZ
WEZ - Wesizwe Platinum Limited - Notice of annual general meeting and posting of
circular containing a notice of general meeting
WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/020161/06)
JSE code: WEZ ISIN: ZAE000075859
(the "Company" or "Wesizwe Platinum")
NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF CIRCULAR CONTAINING A NOTICE OF
GENERAL MEETING
Further to the Annual General Meeting that was adjourned on 19 August 2010,
shareholders are advised that the Annual General Meeting will be held on
Wednesday, 9 March 2011 at 09:00 at the Glenhove Conference Centre, 52 Glenhove
Road, Melrose Estate, Houghton, Johannesburg.
Shareholders are further advised that a circular, dated 11 February 2011,
containing details of the definitive transaction in respect of the total
financing solution for the development of the Company`s core Frischgewaagd-Ledig
Project, was posted on 11 February 2011 ("the Circular").
The Circular includes a notice of a General Meeting of Shareholders, convened
for Wednesday, 9 March 2011 at 10:00 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 pertaining to, inter alia, an increase in the authorized share
capital of the company and a specific issue of shares for cash.
The notice of the Annual General Meeting will be posted with the Circular.
Johannesburg
11 February 2011
Sponsor:
Investec Bank Limited
Date: 11/02/2011 14:00:04 Produced by the JSE SENS Department.
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