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Notice of AGM

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Sylvania Platinum Limited has announced its Annual General Meeting will be held on 27 November 2026, where a dividend of 4.0 pence per ordinary share will be presented to shareholders. The company, a producer of platinum group metals and chrome with assets in South Africa, has made its Notice of AGM, Explanatory Memorandum, and Annual Report for the year ended 30 June 2026 available on its 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 27 November 2026 at 10.00am AST (GMT-4) at Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda, and that the dividend laid before shareholders at the AGM has been set at 4.0 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 2026, 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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