Notice of 2026 Annual General Meeting

Sylvania Platinum Limited

30 October 2026

 

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30 October 2026

Sylvania Platinum Limited

 ("Sylvania", the "Company" or the "Group")

Notice of 2026 Annual General Meeting

 

Sylvania (AIM: SLP), the platinum group metals and chrome producer and developer with assets in South Africa, announces that its Annual General Meeting ("AGM") is scheduled to take place on 27 November 2026 at 10.00am AST (GMT-4) at Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda, and that the dividend laid before shareholders at the AGM has been set at 4.0 pence per ordinary share of $0.01 in the Company.

For further information in relation to the AGM, shareholders should refer to the Notice of AGM and Explanatory Memorandum which have been despatched to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2026, are available for download from the Company's website www.sylvaniaplatinum.com.

CONTACT DETAILS

For further information, please contact: Jaco Prinsloo CEO Ronel Bosman CFO [phone] Nominated Adviser and Broker Panmure Liberum Limited Scott Mathieson / John More / Gaya Bhatt [phone] Joint Broker  Joh. Berenberg, Gossler & Co KG, London Jennifer Lee / Ivan Briechle [phone] Communications BlytheRay Megan Ray / Rachael Brooks [phone]

CORPORATE INFORMATION

Registered and postal address:	Sylvania Platinum Limited
	Richmond House
	12 Par-la-Ville Road
	Hamilton HM 08
	Bermuda
SA Operations postal address:	PO Box 976
	Florida Hills, 1716
	South Africa

Sylvania Website: www.sylvaniaplatinum.com

About Sylvania Platinum Limited

Sylvania Platinum is a lower-cost producer of platinum group metals ("PGMs") (platinum, palladium and rhodium) and emerging Chrome producer with Operations located in South Africa. The Sylvania Dump Operations ("SDO") is comprised of six Chrome beneficiation and PGM processing Plants focusing on the retreatment of PGM-rich chrome tailings materials from mines in the Bushveld Igneous Complex ("BIC"). The SDO is the largest PGM producer from chrome tailings re-treatment in the industry. In FY2023, the Company entered into the Thaba Joint Venture ("Thaba JV") which comprises Chrome beneficiation and PGM processing plants, and is treating a combination of run of mine ("ROM") and historical Chrome tailings from the JV partner, adding a full margin Chrome concentrate revenue stream. The Group also holds mining rights for PGM projects in the Northern Limb of the BIC.

For more information, visit https://www.sylvaniaplatinum.com/

 

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