Sylvania Platinum - Board Changes
RNS Number : 5437X
Sylvania Platinum Limited
02 September 2025
____________________________________________________________________________________________________________________________
2 September 2025
Sylvania Platinum Limited
("Sylvania", the "Company" or the "Group")
Board Changes
Sylvania (AIM: SLP), the platinum group metals ("PGM") and chrome producer and developer, with assets in South Africa, announces that Ms. Lewanne Carminati will be stepping down from the position of Chief Financial Officer ("CFO") and from the Board of Sylvania, to pursue personal development goals, with effect from 30 November 2025.
Following an external process, Sylvania is pleased to announce the promotion of Executive Officer Finance, Ms. Ronel Bosman, to the position of CFO, with effect from 1 December 2025. Ronel is a seasoned financial executive with over 20 years of experience, including more than 15 years in finance and leadership roles across sectors such as mining, facilities management and investment.
Ronel has been with Sylvania since 2021, and in her current role oversees the financial, treasury and tax functions for the South African subsidiaries, leading a team of 18 professionals. Her previous roles at Tsebo, Archer Daniels Midlands and Thebe Investments have further demonstrated her ability to manage complex financial operations, implement cost saving initiatives, and drive financial performance across diverse business environments. She has consistently delivered results by aligning financial strategies with business goals, streamlining reporting systems, and fostering high performing teams. She will join the Board of Directors ("Board") in due course.
Eileen Carr, Independent Non-Executive Chair of Sylvania, commented:
"I would like to thank Lewanne for everything she has done for Sylvania over the past 16 years, five of those as CFO. Her dedication, professionalism and leadership have been exemplary, and she will be sorely missed by everyone at the Company. Lewanne has greatly contributed to the ongoing success of the business and leaves us in a strong position, primed for further growth. On behalf of the Board, I wish her all the very best for the future.
"I would also like to congratulate Ronel on her new, richly-deserved role. Her financial expertise, operational insight, leadership skills and knowledge of the Company made her the standout candidate, and I have no doubt she'll be successful in the role."
CONTACT DETAILS
| For further information, please contact: | |
| Jaco Prinsloo CEO Lewanne Carminati CFO | +27 11 673 1171 |
| Nominated Adviser and JointBroker | |
| 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 | |
| Communications BlytheRay Tim Blythe / Megan Ray | +44 (0) 20 7138 3204 sylvania@blytheray.com |
| 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 | |
Recent news on Sylvania Platinum
See all newsBrief: Sylvania Expects To Meet Or Exceed FY PGM Production Guidance
South Africa's Sylvania Platinum Q3 revenue, EBITDA rise from previous quarter
Sylvania Platinum - Third Quarter Operations Report to 31 March 2026
Sylvania Platinum - Directors share purchases
Brief: Sylvania Platinum Launches US$2 Million Share Buyback Programme