REG - Valterra Platinum - Directors' Dealings in Securities

Valterra PlatinumAnnouncement

Tue 16:30

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RNS Number : 0387E  Valterra Platinum Limited  12 May 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")

 

12 May 2026

 

DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF THE COMPANY AND BY
DIRECTORS OF A MAJOR SUBSIDIARY

 

Valterra Platinum discloses the allocation of conditional awards in terms of
the company's Long-Term Incentive Plan ("LTIP"). The LTIP awards are subject
to certain stringent performance conditions. The applicable vesting period is
three years and is based on the fulfillment of pre-determined performance
conditions. The details of the LTIP are set out in the Remuneration Report
contained within the 2025 Governance Report available on the company website -
www.valterraplatinum.com.

 

 Director and CEO                         :  Craig Miller
 Company                                  :  Valterra Platinum Limited
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  12,043
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 16,930,866.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Director and CFO                         :  Sayurie Naidoo
 Company                                  :  Valterra Platinum Limited
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  5,378
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 7,560,394.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Director                                 :  Agit Singh
 Company                                  :  Rustenburg Platinum Mines Limited (a major subsidiary)
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  4,800
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 6,748,801.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Director                                 :  Willem Theron
 Company                                  :  Rustenburg Platinum Mines Limited (a major subsidiary)
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  4,990
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 7,015,750.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Director                                 :  Yvonne Mfolo
 Company                                  :  Rustenburg Platinum Mines Limited (a major subsidiary)
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  4,404
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 6,191,055.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Director                                 :  Virginia Tyobeka
 Company                                  :  Rustenburg Platinum Mines Limited (a major subsidiary)
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  4,376
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 6,152,532.00
 Vesting period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Director                                 :  Martin Poggiolini
 Company                                  :  Rustenburg Platinum Mines Limited (a major subsidiary)
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  4,126
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R 5,801,148.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

 Company Secretary                        :  Fiona Edmundson
 Company                                  :  Valterra Platinum Limited
 Date of Acceptance                       :  12 May 2026
 Nature of transaction                    :  Off-market acceptance of conditional awards granted on 8 May 2026
 Class of securities                      :  Ordinary shares
 Number of securities                     :  1,321
 Highest price traded on the day          :  R1,489.71
 Lowest price traded on the day           :  R1,440.58
 Volume weighted average price per share  :  R1,405.86
 Transaction value                        :  R1,856,802.00
 Vesting Period                           :  Three years after the grant contingent on certain performance conditions being
                                             met
 Nature of interest                       :  Direct beneficial
 Clearance obtained                       :  Yes

 

The number of shares awarded is determined by the 10-day volume weighted
average price immediately prior to the award date of 8 May 2026.

 

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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