REG - Valterra Platinum - Board Committee Changes

Valterra PlatinumAnnouncement

10/10/2025 15:00

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RNS Number : 9661C  Valterra Platinum Limited  10 October 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")

 

10 October 2025

 

Board Committee Changes

 

As part of the Board's ongoing efforts to optimise its governance structures
and ensure appropriate membership of Board committees, the Board is pleased to
announce the following changes:

 

1.   Fagmeedah Petersen-Cook and Deborah Gudgeon have been appointed to the
Audit and Risk Committee. Suresh Kana remains the chairperson and Lwazi Bam
and Thevendrie Brewer remain members.

2.   The Governance Committee has been combined with the Social, Ethics and
Transformation Committees and renamed the Social, Ethics and Governance
Committee. Norman Mbazima has stepped down and Suresh Kana, as lead
independent director, Thoko Mokgosi-Mwantembe, Deborah Gudgeon, Steve Phiri
and Dorian Emmett have been appointed as additional members. Lwazi Bam remains
the chairperson and Roger Dixon and Thevendrie Brewer remain members.

3.   The Remuneration Committee has been renamed the People and Remuneration
Committee, and its mandate expanded to include matters related to employment,
diversity, empowerment, employee development and organised labour, all matters
previously dealt with by what was known as the Social, Ethics and
Transformation Committee. The People and Remuneration Committee will report to
the Social, Ethics and Governance Committee as needed for that committee to
discharge its statutory obligations. Thoko Mokgosi-Mwantembe and Deborah
Gudgeon have been appointed as additional members. Thevendrie Brewer remains
the chairperson and Hennie Faul and Steve Phiri remain members.

4.   The Safety and Sustainable Development Committee has been renamed the
Sustainability Committee and Hennie Faul and Fagmeedah Petersen-Cook have been
appointed as additional members. Dorian Emmett remains the chairperson and
Norman Mbazima, Suresh Kana and Roger Dixon remain members.

5.   Thevendrie Brewer has been appointed to the Nomination Committee.
Norman Mbazima remains the chairperson and Suresh Kana and Steve Phiri remain
members.

 

The directors believe that the membership of each committee ensures that
suitably qualified and experienced directors serve on the respective
committees.

 

All appointments to statutory committees are subject to confirmation by the
shareholders of the Company at its next annual general meeting.

 

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:

Leroy Mnguni

leroy.mnguni@valterraplatinum.com

 

Marcela Grochowina

marcela.grochowina@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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