Business
Notice of 2025 Annual General Meeting
Sylvania Platinum Limited announced that its Annual General Meeting will be held on November 28, 2025, at 10:00 am AST in Hamilton, Bermuda. Shareholders will consider a dividend of 2.0 pence per ordinary share of $0.01 in the Company at the meeting. The Notice of AGM, Explanatory Memorandum, and the Company's Annual Report for the year ended June 30, 2025, are available on the company website. Disclaimer*
About this update from Sylvania Platinum Ltd.
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 J oint Broker 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 [email protected] 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/
View stock analysis, news, and events for Sylvania Platinum Ltd.