Wesizwe Platinum Limited advised shareholders that Mr. Li Pengfei will step down from his position as a non-executive director on the Board and chair of the Remuneration and Nominations Committee, with effect from 29 September 2022. Shareholders are further advised that Ms Qing Yu has been appointed as a non-executive director on the Board and chair of the Remuneration and Nominations Committee, with effect from 29 September 2022. Ms Qing Yu holds a bachelor's degree in finance and a master's degree in financial markets. She also holds a level 3 CFA qualification, an intermediate economist certificate and is a certified fund specialist. Ms Qing Yu has 10 years of experience
in the mining industry and served as assistant director of the China-Africa Development Fund responsible for precious metals investment. The Board is satisfied that Ms Qing Yu has the necessary skills and qualifications to serve as a non-executive director and chair of the Remuneration and Nominations Committee of the Company.