13 December 2011
The Manager
Company Announcements
Australian Securities Exchange
Exchange Plaza
2 The Esplanade
PERTH WA 6000
In accordance with Listing Rule 3.13.2, it is confirmed that
the following resolution put to the
Annual General Meeting of Nkwe Platinum Limited was passed on
a poll:
Resolution 1 - Re-election of Director - Sharif Pandor
Resolution 2 - Re-appointment of Auditors
Resolution 3 - Approval of Share Placement
In addition, information required to be disclosed by the
Company in accordance with section 251AA of the Corporations
Act is also attached.
For and on behalf of the Board
Ground Floor, 1 Havelock Street
West Perth WA 6005
Australia
PO Box 684
West Perth WA 6872
Australia
Tel: +61 (0)8 9488 5220
Fax: +61 (0)8 9324 2400
NKWE PLATINUM LIMITED ARBN 105 979 646
REGISTERED OFFICEClarendon House
2 Church Street
Hamilton HM11
PO Box HM666
Hamilton HMCX BERMUDA
NKWE PLATINUM LIMITEDBermuda Regn Number 32747
Web: www.nkweplatinum.com
NKWE PLATINUM LIMITED ANNUAL GENERAL MEETING - 12 DECEMBER 2011 Disclosure of Proxy Votes
In accordance with section 251AA of the Corporations Act
2001, the following information is provided to Australian
Stock
Exchange Limited in relation to the resolution passed by
members of Nkwe Platinum Limited at its Annual General
Meeting.