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


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 2023 ("Summarised Financial
Statements") and the notice of the Annual General Meeting of the Company ("Notice of
AGM"), was dispatched to Shareholders today, 30 April 2024.

The following documents will be available on the Company's website, at www.wesizwe.co.za
as from today, 30 April 2024:

1.   the Integrated Report, incorporating the summarised financial statements and Notice of
     AGM:
     https://wesizwe.co.za/wp-content/uploads/2024/04/wesizwe-iar-2023.pdf and
2.   the Annual Financial Statements:
     https://wesizwe.co.za/wp-content/uploads/2024/03/wesizwe-afs-december-2023.pdf


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting ("AGM") will be held via video
conference at 9:00 on Friday, 31 May 2024 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                                                         Video conference

 Record date – to determine which                                 Friday, 19 April 2024
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                        Tuesday, 30 April 2024

 Last day to trade – Last day to trade to                          Tuesday, 21 May 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                Friday, 24 May 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                         Tuesday, 28 May 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                              09:00 on Friday, 31 May 2024

 Publication of results                                             Friday, 31 May 2024

 Website link                                                 https://wesizwe.co.za/wp-
                                           content/uploads/2024/04/wesizwe-iar-2023.pdf
                                                                              


Johannesburg
30 April 2024

Sponsor
PSG Capital

Date: 30-04-2024 04:50:00
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