| Thu 2 Oct 2025, 15:27 | | WESIZWE PLATINUM LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting |
|
Distribution of Integrated Annual Report and Notice of Annual General Meeting
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")
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Shareholders of the Company ("Shareholders") are advised that Company's Integrated
Annual Report ("Integrated Report"), incorporating the summarised consolidated group
financial statements for the year ended 31 December 2024 ("Summarised Financial
Statements") and the notice of the Annual General Meeting of the Company ("Notice of
AGM"), was dispatched to Shareholders today, 2 October 2025.
The following documents will be available on the Company's website, at www.wesizwe.co.za
as from today, 2 October 2025:
1. the Integrated Report, incorporating the Summarised Financial Statements and Notice
of AGM:
https://wesizwe.co.za/wp-content/uploads/2025/10/wesizwe-iar-2024.pdf and
2. the annual financial statements:
https://wesizwe.co.za/wp-content/uploads/2025/09/wesizwe_afs_december-2024.pdf.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting ("AGM") will be held via video
conference on Thursday, 30 October 2025 at 09h00 to transact the business as set out in the
Notice of AGM which forms part of the Integrated Report.
Kindly note the following salient details:
Issuer name Wesizwe Platinum Limited
Type of instrument Ordinary shares
ISIN number ZAE000075859
JSE code WEZ
Meeting type Annual General Meeting
Meeting venue Video conference
Record date – to determine which Friday, 26 September 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Thursday, 2 October 2025
Last day to trade – Last day to trade to Tuesday, 21 October 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 24 October 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Tuesday, 28 October 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date At 09h00 Thursday, 30 October 2025
Publication of results Thursday, 30 October 2025
Website link https://wesizwe.co.za/wp- content/uploads/2025/10/wesizwe-iar- 2024.pdf
Johannesburg
2 October 2025
Sponsor
PSG Capital
Date: 02-10-2025 03:27:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
