REG - Valterra Platinum - Board Changes: Independent NED appointments

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RNS Number : 5273R  Valterra Platinum Limited  17 July 2025

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

ISIN: ZAE000013181

("The Company" or "Valterra Platinum")

 

17 July 2025

 

Board changes: Independent non-executive director appointments

 

The Board is pleased to announce the appointment of Ms. Deborah Gudgeon and
Ms. Thoko Mokgosi-Mwantembe as independent non-executive directors with
immediate effect. These appointments ensure the appropriate balance of
knowledge, skills, experience and diversity on the Board for it to discharge
its governance role and responsibilities objectively and effectively into the
future, including in relation to the Company's secondary listing on the London
Stock Exchange.

 

Following the appointment of two additional independent non-executive
directors, the Company's Board will comprise eleven independent, non-executive
directors and two executive directors.

 

JSE sponsor:

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

 

For further information, please contact:

 

Company Secretary

Fiona Edmundson

fiona.edmundson@valterraplatinum.com

 

Investors:

Theto
Maake
 

theto.maake@valterraplatinum.com

 

Marcela Grochowina

marcela.grochowina@valterraplatinum.com

 

Leroy Mnguni

leroy.mnguni@valterraplatinum.com

 

Media:

Cindy Maneveld

cindy.maneveld@valterraplatinum.com

 

About Valterra Platinum

Valterra Platinum Limited 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. With a
portfolio of world class, long-life mines and the most efficient processing
assets in the industry, the company responsibly mines, smelts and refines PGMs
and associated co-products from its operations located in South Africa and
Zimbabwe. With its integrated value chain, supported by marketing hubs in
London, Singapore and Shanghai, the company delivers tailored solutions for
its customers. The Company continues to integrate sustainability into
everything it does, supports investment in its mining and processing
capabilities and pursues market development activities to grow and
commercialise new demand segments. It also makes a meaningful impact to
communities around its operations and will deliver consistent and superior
returns to shareholders. Valterra Platinum is committed to zero harm, capital
allocation discipline and delivering on our value-accretive strategic
priorities as a standalone, leading integrated PGM producer, guided by our
purpose of unearthing value to better our world

 

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