WESIZWE PLATINUM LIMITED - CHANGES TO THE BOARD OF DIRECTORS & RESULTS OF THE ANNUAL GENERAL MEETING
WEZ
CHANGES TO THE BOARD OF DIRECTORS & RESULTS OF THE ANNUAL 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")
CHANGES TO THE BOARD OF DIRECTORS
1. In accordance with 3.59(b) of the Listings Requirements of the
JSE Limited, shareholders are hereby informed of the following
changes to the Board of Directors of Wesizwe (?the Board?):
1.1 the resignation of Professor Robert Garnett as an independent
non-executive director of the Company with effect from 19
July 2012. The Board would like to thank Professor Robert
Garnett for his valuable contribution and wishes him well
with his endeavours in pursuing his academic interests in
developing the next generation of accountants; and
1.2 the resignation of Mr. Qiyin (James) Zhang as a non-executive
director of the Company with effect from 19 July 2012. The
Board would like to thank Mr. James Zhang for his
contribution and wishes him well for his future.
RESULTS OF THE ANNUAL GENERAL MEETING
2. Shareholders are advised that at the annual general meeting
held earlier today, all resolutions were passed with the
requisite majority with the exception of:
2.1 ordinary resolution number 1 relating to the re-election of
Mr. Mlibo Mgudlwa as non-executive director of the Company;
2.2 ordinary resolution numbers 5 and 15 which resolutions was
withdrawn as a result of the resignation of Professor Garnett
as per paragraph 1.1 above; and
2.3 ordinary resolution number 11 which was withdrawn as a result
of the resignation of Mr. Zhang as per paragraph 1.2 above.
In light of the Board Evaluation completed earlier this year and
the subsequent recommendation that the Board be reduced, the above
vacancies will be reviewed by the Board and should any new
appointments be made, same will be duly communicated to
shareholders.
Johannesburg
19 July 2012
Sponsor:
PSG Capital Proprietary Limited
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