REG - Sylvania Platinum - Notice of 2025 Annual General Meeting

Sylvania PlatinumAnnouncement

31/10/2025 07:00

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RNS Number : 4935F  Sylvania Platinum Limited  31 October 2025

 

 

 

31 October 2025

 

Sylvania Platinum Limited

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

 

Notice of 2025 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 28 November 2025 at 10.00am AST
(GMT-4) at Clarendon House, 2 Church Street, Hamilton, Bermuda, and that the
dividend laid before shareholders at the AGM has been set at 2.0 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 2025, are available for download from the
Company's website www.sylvaniaplatinum.com (http://www.sylvaniaplatinum.com) .

 

 

CONTACT DETAILS

 

 For further information, please contact:
 Jaco Prinsloo CEO                            +27 11 673 1171

 Lewanne Carminati CFO

 Nominated Adviser and Joint Broker
 Panmure Liberum Limited                      +44 (0) 20 3100 2000
 Scott Mathieson / John More / Gaya Bhatt

 Joint Broker
 Joh. Berenberg, Gossler & Co KG, London      +44 (0) 20 3207 7800
 Jennifer Lee / Ivan Briechle

 Communications                               +44 (0) 20 7138 3204

 BlytheRay                                    sylvania@blytheray.com

 Tim Blythe / Megan Ray

 

 

CORPORATE INFORMATION

 

 Registered and postal address:  Sylvania Platinum Limited
                                 Clarendon House
                                 2 Church Street
                                 Hamilton HM 11
                                 Bermuda

 SA Operations postal address:   PO Box 976
                                 Florida Hills, 1716
                                 South Africa

Sylvania Website: www.sylvaniaplatinum.com (http://www.sylvaniaplatinum.com)

 

 

 

About Sylvania Platinum Limited

Sylvania Platinum is a lower-cost producer of platinum group metals ("PGMs")
(platinum, palladium and rhodium) and chrome 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 chromite 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/
(https://www.sylvaniaplatinum.com/)

 

 

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