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Fri 2 Nov 2012, 14:18 WESIZWE PLATINUM LIMITED - Changes to the board of directors
WEZ 201211020040A
Changes 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")


CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, shareholders are hereby informed that Nosipho Carol Winifred Molope
(“Nosipho”) has been appointed as independent non-executive director and 
Chairman of the Audit & Risk Committee of the Company with effect from 
1 November 2012.

After qualifying as a chartered accountant in 1999, Nosipho was appointed 
finance executive of Akulalwa Corporate Advisors. In 2001, she joined 
Wipcapital as manager: specialised funds management, and later that year
was appointed group financial executive of Viamax, a subsidiary of Transnet
Limited. In 2004, Nosipho joined Zungu Investments Company as financial 
director, and in 2005 was appointed as chief financial officer of the Financial
Services Board. She resigned from this position with effect from December 2008
to give focus to her role as a professional non-executive director of companies.
Nosipho is also a director of Old Mutual Limited, Nampak Limited, Engen Limited,
Illovo Sugar Limited, MTN (Pty) Ltd, and two other MTN group subsidiaries.

The Board wishes to welcome Nosipho and looks forward to her contribution to 
the Company.


Johannesburg
2 November 2012

Sponsor:
PSG Capital Proprietary Limited

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