WESIZWE PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/020161/06) Share code: WEZ

ISIN: ZAE000075859 ("Wesizwe" or "the Company")

NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders of the Company ("Shareholders") are hereby advised that the Company's integrated annual report ("Integrated Report"), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 31 December 2021 ("Summarised Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") was dispatched to Shareholders today, 29 April 2022, and contains no modifications to the audited results which were announced on SENS on 11 March 2022.

The following documents will also be available on the Company's website, atwww.wesizwe.co.za as from today, 29 April 2022:

  • 1. the Integrated Report, incorporating the Summarised Financial Statements; and

  • 2. the full audited consolidated annual financial statements of the Company for the year

  • ended 31 December 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held via video conference at 09:00 on 31 May 2022 to transact the business as set out in the abovementioned Notice of AGM.

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

Via video conference

Record date - to determine which shareholders are entitled to receive the notice of meeting

22 April 2022

Publication/posting date

29 April 2022

Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting

17 May 2022

Record date - to determine eligible shareholders that may attend, speak and vote at the meeting

20 May 2022

Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged)

27 May 2022

Meeting date

09:00 on 31 May 2022

Publication of results

11 March 2022

Website link

https://www.wesizwe.co.za/cmsAdmin/uploads/Wesizwe-IAR-2021.pdf

Johannesburg 29 April 2022

PSG Capital

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Disclaimer

Wesizwe Platinum Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 14:56:04 UTC.