NKWE PLATINUM LIMITED 
By
18 December 2012
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 resolutions put to the Annual General Meeting of Nkwe Platinum Limited, held on 17 December 2012, was passed on a poll:
Resolution 1 - Re-Election of Mokeganyetsi Sithole Resolution 2 - Re-appointment of Auditors Resolution 3 - Ratification of Prior Share Issue Resolution 4 - Approval of 10% Placement Capacity
In addition, information required to be disclosed by the Company in accordance with section 251AA
of the Corporations Act is also attached.
Yours faithfully
AUSTRALIAN OFFICEGround Floor, 1 Havelock Street
West Perth WA 6005
Australia
Peter Landau Executive DirectorPO 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 - 17 DECEMBER 2012 Disclosure of Proxy VotesIn accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Stock Exch ange Limited in relation to the resolution passed by members
of Nkwe Platinum Limited at its Annual General Meeting.
