Result of AGM Correction

Valterra Platinum Limited

13 May 2026

 

Valterra Platinum Limited

(previously Anglo American Platinum Limited)

(Incorporated in the Republic of South Africa)

(Registration number: 1946/022452/06)

JSE Share Code: VAL

LSE Share Code: VALT

JSE Debt Issuer Code: VALI

ISIN: ZAE000013181

Income tax number: 9575104717                           

("the Company" or "Valterra Platinum")

13 May 2026

RESULTS OF AGM CORRECTION ANNOUCEMENT

Shareholders are referred to the announcement released on 8 May 2026 regarding the results of the Company's annual general meeting. In error, the announcement reflected the percentage votes in favour of ordinary resolution 1.3 as 99.99% instead of 99.88%. The corrected details are provided below. All other details remain as set out in that announcement.

Resolutions proposed	Number of shares voted at the meeting	Percentage shares voted at the meeting* %	For (as a % of shares voted at the meeting)	Against (as a % of shares voted at the meeting)	Abstain* %
Ordinary resolution 1.3: To re-elect Mr Stephen Phiri	192,391,645	72.52	99.88	0.12	0.02

*Total issued ordinary share capital is 265,292,206

JSE equity sponsor:

Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

JSE debt sponsor:

The Standard Bank of South Africa Limited

For further information, please contact:

Company Secretary

Fiona Edmundson

[e-mail]

Investors:

Leroy Mnguni

[e-mail]

Marcela Grochowina

[e-mail]

Media:

Cindy Maneveld

[e-mail]

ABOUT VALTERRA PLATINUM

Valterra Platinum is one of the world's leading integrated producers of platinum group metals (PGMs) with a primary listing on the Johannesburg Stock Exchange and a secondary listing on the London Stock Exchange. We operate world class, long-life mines and the industry's most efficient processing assets, responsibly mining, smelting, and refining PGMs and associated co-products from operations located in South Africa and Zimbabwe. With integrated marketing hubs in London, Singapore and Shanghai, we deliver tailored solutions for our customers. We continue to integrate sustainability into everything we do, invest in our mining and processing capabilities and advance market development initiatives to grow and commercialise new demand segments. We make a meaningful impact in the communities where we operate and remain committed to delivering consistent and superior returns to shareholders. Guided by our purpose of unearthing value to better our world, we are committed to zero harm, disciplined capital allocation and delivery on our value-accretive strategic priorities.

 

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