WESIZWE PLATINUM LIMITED - Results of the Annual General Meeting and Change to the Board of Directors
WEZ 201407010029A
Results of the Annual General Meeting and Change to the Board of Directors
WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
Share code: WEZ
ISIN number: ZAE000075859
(“Wesizwe” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE
BOARD OF DIRECTORS
Shareholders are hereby advised that the requisite majority of
shareholders approved all of the special and ordinary resolutions
tabled at the Company’s annual general meeting held today, 1 July
2014, with the exception of ordinary resolution number 6, relating
to the re-appointment of Ms. Nosipho Carol Winifred Molope (“Ms. Molope”)
as a member of the audit and risk committee, which was withdrawn prior
to the annual general meeting.
In compliance with paragraph 3.59(b) of the Listings Requirements of
the JSE Limited, Wesizwe hereby advises shareholders that Ms. Molope
has resigned from the Wesizwe board with effect from 1 July 2014 and
therefore ordinary resolution number 6 was withdrawn.
The board wishes to thank Ms. Molope for her valuable contribution as
a director of Wesizwe.
Johannesburg
1 July 2014
Sponsor
PSG Capital
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