Sylvania Platinum Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 5, 2015

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RNS Number : 2040B

Sylvania Platinum Limited

05 October 2015

Sylvania Platinum Limited

('Sylvania' or 'the Company')

AIM (SLP)

5 October 2015

Notice of Annual General Meeting

The Company announces that its annual general meeting is scheduled to take place on 30 October 2015 at 10.00 am at Clarendon House, 2 Church Street, Hamilton, Bermuda ("AGM"). The Company also announces that, at the AGM, it intends to seek shareholder approval for, inter alia, the amendment of Sylvania's bye-laws to incorporate significant shareholder protection mechanisms which would regulate any proposed takeover of the Company.

For further information in relation to the matters discussed above, and the AGM generally, shareholders should refer to the Notice of Annual General Meeting and Explanatory Memorandum which have been mailed to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2015, are available for download from the Company's website www.sylvaniaplatinum.com.

Registered office:

Sylvania Platinum Limited

Clarendon House

2 Church Street

Hamilton  HM  11

Bermuda

Postal address:

PO Box 976

Florida Hills, 1716

South Africa

Sylvania Website:

www.sylvaniaplatinum.com

CONTACT DETAILS

For further information, please contact:

Terence McConnachie (Chief Executive Officer)

+44 777 533 7175

Nominated Advisor and Broker

Liberum Capital Limited

+44 (0) 20 3100 2000

Richard Crawley / Tom Fyson

Joint Broker

GMP Securities Europe LLP

+44 (0) 20 7647 2800

Richard Greenfield / Alexandra Carse

Communications

Newgate

+44 (0) 20 7653 9850

Tim Thompson / Adam Lloyd / Ed Treadwell / Helen Bogle

This information is provided by RNS

The company news service from the London Stock Exchange

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