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


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING


1.     DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Annual Report ('Integrated Report'), incorporating the summarised consolidated group
financial statements for the year ended 31 December 2025 ('Summarised Financial
Statements') and the notice of the Annual General Meeting ("AGM") of the Company
('Notice of AGM'), was dispatched to Shareholders today, 5 June 2026.


The following documents will be available on the Company's website, at www.wesizwe.co.za
as from today, 5 June 2026:

2.1    the Integrated Report, incorporating the summarised financial statements and Notice
       of AGM:

      https://wesizwe.co.za/wp-content/uploads/2026/06/wesizwe-iar-2025.pdf and

2.2     the Annual Financial Statements:

      https://wesizwe.co.za/wp-content/uploads/2026/05/wesizwe_afs_december-2025.pdf

3.     NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the AGM will be held virtually on Tuesday, 30 June 2026 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                                            To be held virtually

 Record date – to determine which shareholders are        Friday, 29 May 2026
 entitled to receive the notice of meeting

 Publication/posting date                                 Friday, 5 June 2026

 Last day to trade – Last day to trade to determine       Monday, 15 June 2026
 eligible shareholders that may attend, speak and vote
 at the meeting
 Record date – to determine eligible shareholders that    Friday, 19 June 2026
 may attend, speak and vote at the meeting

 Meeting deadline date (For administrative purposes,      Friday, 26 June 2026
 forms of proxy for the meeting to be lodged)

 Meeting date                                             Tuesday, 30 June 2026

 Publication of results                                   Tuesday, 30 June 2026

 Website link                                             https://wesizwe.co.za/wp-
                                                          content/uploads/2026/06/wesizwe-
                                                          iar-2025.pdf



Johannesburg
5 June 2026

Sponsor
PSG Capital

Date: 05-06-2026 01:09:00
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