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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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.