Sylvania Platinum Limited

Pre-Annual General Meeting Information • Oct 31, 2025

National Storage Mechanism | Additional information

RNS Number : 4935F

Sylvania Platinum Limited

31 October 2025

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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/

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