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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

29 July 2010
Johannesburg, 29 July 2010: Shareholders are advised that the company`s annual financial statements for the year ended 31 December 2009 were posted to shareholders on 16 April 2010 and contain no modifications to the audited results which were published on 31 March 2010. KPMG Inc audited the results and the annual financial statements of Wesizwe and their reports are available for inspection at the registered offices of the company.

Notice is hereby given that the annual general meeting of the company will be held at the Glenhove Conference Centre, 52 Glenhove Road, Melrose Estate, Houghton, Johannesburg on Thursday, 19 August 2010, at 10h00, to transact business as stated in the notice of the annual general meeting.

An Erratum to the notice of annual general meeting was posted to shareholders on Friday, 23 July 2010.

 

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