Sylvania Platinum - Notice of 2025 Annual General Meeting

Sylvania Platinum

31/10/2025 07:00

RNS Number : 4935F

Sylvania Platinum Limited

31 October 2025

 

 

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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.

 

 

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 / Ivan Briechle
Communications
BlytheRay
Tim Blythe / Megan Ray
+44 (0) 20 7138 3204
sylvania@blytheray.com


 

 

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

 

 

 

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/

 

 

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