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Notice of AGM

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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.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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