REG - Valterra Platinum - Notice of AGM and Publication of Annual Reports

Valterra PlatinumAnnouncement

27/03/2026 13:45

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RNS Number : 4972Y  Valterra Platinum Limited  27 March 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

Tax number: 9575104717

 

("The Company" or "Valterra Platinum")

 

27 March 2026

NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF THE COMPANY'S INTEGRATED
REPORT, SUSTAINABILITY REPORT, GOVERNANCE REPORT, TAX TRANSPARENCY REPORT AND
MINERAL RESOURCES AND ORE RESERVES REPORT ("INTEGRATED SUITE OF REPORTS")

 

Shareholders are advised that Valterra Platinum today, 27 March 2026,
dispatched to shareholders its notice of Annual General Meeting (AGM). The
audited annual financial statements (which were published on 25 February
2026), and the integrated Suite of Reports are available on the Group's
website at www.valterraplatinum.com (http://www.valterraplatinum.com) .

 

Notice of the AGM

Notice is hereby given that the AGM of Valterra  Platinum shareholders will
be held both in person and virtually on Friday, 8 May 2026 at 10:00 (South
African standard time) to transact the business as stated in the notice of
AGM.

 

The salient details relating to the AGM are set out below:

 

                                                                                 2026
 Record date for purposes of receipt of the notice of AGM                        Friday, 20 March
 Notice of AGM distributed to shareholders                                       Friday, 27 March
 Last day to trade to be eligible to participate in and vote at the AGM (South   Friday, 24 April
 African shareholders)
 Last day to trade to be eligible to participate in and vote at the AGM (United  Tuesday, 28 April
 Kingdom shareholders)
 Record date to be eligible to participate in and vote at the AGM (South         Thursday, 30 April
 African  shareholders)
 Record date to be eligible to participate in and vote at the AGM (United        Friday, 1 May
 Kingdom shareholders)
 Lodging of forms of proxy                                                       Per the notes to the form of proxy
 Meeting date and time                                                           10 am SAST Friday, 8 May
 AGM results announcement                                                        Friday, 8 May

 

Notes:

a)     The above dates and times are subject to change. Any changes will
be released on SENS and RNS.

b)    Shareholders holding Valterra Platinum ordinary shares in
certificated form or recorded in the sub-register in electronic form in "own
name" may submit a form of proxy at any time before commencement of the AGM or
submit it to the chairperson of the AGM before the appointed proxy exercises
any rights of a holder of Valterra Platinum ordinary shares at the AGM.

 

Logistical arrangements to participate in the AGM

In person attendance will be at at the Company's offices situated at 144
Oxford Road, Rosebank If attending virtually, shareholders and proxies of
shareholders can register to participate and vote in the AGM by visiting
https://meetnow.global/za and clicking on the Valterra Platinum Limited logo.
Once registered, shareholders will receive an invitation code together with
detailed instructions on how to connect to the meeting.

 

All other interested parties and guests will be able to access the AGM via the
same portal, 30 minutes before the meeting.

 

By order of the Board.

 

Fiona Edmundson

Company Secretary

 

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 (mailto: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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