Results of Annual General Meeting Wesizwe Platinum Limited (Incorporated in the Republic of South Africa) Registration number: 2003/020161/06 JSE share code: WEZ ISIN: ZAE000075859 (“Wesizwe” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING The shareholders of Wesizwe (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held on Friday, 03 May 2019, in terms of the notice of Annual General Meeting distributed to Shareholders on Monday, 01 April 2019, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders present in person or represented by proxy. The total number of shares represented in person or by proxy at the Annual General Meeting was 1 080 188 214 shares, representing of 66.36% Wesizwe’s issued share capital of 1 627 827 058 ordinary shares as at Friday, 26 April 2019, being the Voting Record Date. Please note that Special Resolution 2 was withdrawn, and the Header of Special Resolution 3 was updated to Financial Assistance for the subscription of securities. The content of Special Resolution 3 remained unchanged. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Special Resolution number 1: Remuneration of Non-executive 99.75 0.25 1 078 262 194 66.24 0.12 Directors Special Resolution number 2: Financial assistance to related RESOLUTION WITHDRAWN and inter-related companies Special Resolution number 3: Financial assistance for the 99.49 0.51 1 078 235 701 66.24 0.12 subscription of securities Ordinary Resolution number 1: To re-elect Mr Pengfei Li as a 99.66 0.34 1 078 563 835 66.26 0.10 non-executive Director Ordinary Resolution number 2: To re-elect Ms Dawn Merle Nonceba Mokhobo as an 99.74 0.26 1 078 252 594 66.24 0.12 independent non-executive Director Ordinary Resolution number 3: Confirmation of the appointment of Mr Sun Pingan 99.71 0.29 1 078 888 798 66.28 0.08 as Non-executive Director Ordinary Resolution number 4: 99.74 0.26 1 078 252 594 66.24 0.12 Appointment of auditor Ordinary Resolution number 5: Confirmation of auditor’s 99.74 0.26 1 078 612 428 66.26 0.10 remuneration Ordinary Resolution number 6: Re-appointment of Mr Victor 99.74 0.26 1 075 939 994 66.10 0.26 Thembinkosi Mabuza to Audit and Risk Committee Ordinary Resolution number 7: Re-appointment of MS Dawn 99.72 0.28 1 078 252 594 66.24 0.12 Merle Nonceba Mokhobo to Audit and Risk Committee Ordinary Resolution number 8: Re-appointment of Mr Vumile 0.11 99.72 0.28 1 078 438 564 66.25 Lincoln Ngculu to the Audit and Risk Committee Ordinary resolution number 9: General authority to issue shares 99.72 0.28 1 075 952 494 66.10 0.26 for cash Ordinary resolution number 10: 0.24 99.69 0.31 1 076 248 064 66.12 Authority to action Non-binding advisory vote number 1: Endorsement of the 99.72 0.28 1 078 252 594 66.24 0.12 remuneration policy Non-binding advisory vote number 2: Endorsement of the 0.11 99.70 0.30 1 078 330 494 66.24 remuneration implementation report *Expressed as a percentage of 1 627 827 058 Wesizwe ordinary shares in issue as at the Voting Record Date. Sandton 3 May 2019 Sponsor PSG Capital Date: 03/05/2019 02:47:00 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.