REG - Valterra Platinum - Board Change and Withdrawal of Resolutions

Valterra PlatinumAnnouncement

24/04/2026 08:00

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RNS Number : 7441B  Valterra Platinum Limited  24 April 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")

 

24 April 2026

 

Valterra Platinum board changes

 

Shareholders are advised that Lwazi Bam will step down as a non-executive
director of the Company and, consequently, from the Board committees he serves
on, with effect from 8 May 2026 to take up an executive director role external
to Valterra Platinum.

The Board thanks Lwazi for his outstanding contribution to the Board and the
committees on which he has served during his tenure.

Withdrawal of resolutions to be adopted at the upcoming annual general meeting

 

Given the aforementioned resignation, and with reference to the Notice of
Annual General Meeting dated 27 March 2026 ("Notice"), shareholders are
advised that ordinary resolutions 3.2 and 4.1 regarding Lwazi's re-election as
a member of the Audit and Risk, and Social, Ethics and Governance Committees,
have been withdrawn.

 

In the circumstances, the withdrawn resolutions will not be proposed for
consideration by shareholders at the Company's annual general meeting to be
held at 10:00 on 8 May 2026 at Valterra Platinum's offices situated at 144
Oxford Road, Rosebank, Johannesburg ("AGM"). For the avoidance of doubt: (i)
the withdrawal of the above-mentioned resolutions does not affect the validity
of any voting instruction or form of proxy already submitted, or to be
submitted, in respect of the AGM; and (ii) the remaining resolutions contained
in ordinary resolutions 3 and 4, as set out in the Notice, will be proposed
for consideration by shareholders at the AGM, ensuring compliance with
regulatory and governance requirements regarding the annual appointment of
members to the audit, and social and ethics committees.

 

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

fiona.edmundson@valterraplatinum.com

 

Investors:

Leroy Mnguni

leroy.mnguni@valterraplatinum.com

Marcela Grochowina

marcela.grochowina@valterraplatinum.com

Media:

Cindy Maneveld

cindy.maneveld@valterraplatinum.com

 

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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