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Results of Annual General Meeting
Valterra Platinum Limited
(previously Anglo American Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
JSE Share Code: VAL
LSE Share Code: VALT
JSE Debt Issuer Code: VALI
ISIN: ZAE000013181
Income tax number: 9575104717
("the Company" or "Valterra Platinum")
8 May 2026
Results of Annual General Meeting
At the Annual General Meeting of the shareholders of Valterra Platinum held on Friday 8 May 2026 ("AGM"), all
the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
In this regard, Valterra Platinum confirms the voting results from the AGM as follows:
Number of Percentage For (as a Against (as a
shares voted at shares voted at % of shares % of shares
Resolutions proposed
the meeting the meeting* voted at the voted at the Abstain*
% meeting) meeting) %
Ordinary resolution 1.1: To re-
elect Mr Suresh Kana 192,082,364 72.40 97.81 2.19 0.13
Ordinary resolution 1.2: To re-
elect Mr Roger Dixon 192,389,712 72.52 98.22 1.78 0.02
Ordinary resolution 1.3: To re-
elect Mr Stephen Phiri 192,391,645 72.52 99.99 0.12 0.02
Ordinary resolution 2.1: To elect
Ms Deborah Gudgeon 192,391,666 72.52 98.04 1.96 0.02
Ordinary resolution 2.2: To elect
Ms Thoko Mokgosi-Mwantembe 192,389,515 72.52 99.48 0.52 0.02
Ordinary resolution 3.1: Election
of Audit and Risk Committee
192,082,374 72.40 97.65 2.35 0.13
member – Mr Suresh Kana
Ordinary resolution 3.2: Election
of Audit and Risk Committee
Withdrawn due to resignation
member – Mr Lwazi Bam
Ordinary resolution 3.3: Election
of Audit and Risk Committee
192,391,549 72.52 98.96 1.04 0.02
member – Ms Thevendrie Brewer
Ordinary resolution 3.4: Election
of Audit and Risk Committee
192,391,628 72.52 98.35 1.65 0.02
member – Ms Deborah Gudgeon
Ordinary resolution 3.5: Election
of Audit and Risk Committee
192,389,725 72.52 95.63 4.37 0.02
member – Ms Fagmeedah
Petersen-Cook
Ordinary resolution 4.1: Election
of Social, Ethics and Governance
Committee member – Mr Lwazi Withdrawn due to resignation
Bam
Ordinary resolution 4.2: Election
of Social, Ethics and Governance
Committee member – Mr Roger 192,012,733 72.38 98.86 1.14 0.16
Dixon
Ordinary resolution 4.3: Election
of Social, Ethics and Governance
Committee member – Mr Dorian 192,391,540 72.52 99.49 0.51 0.02
Emmett
Ordinary resolution 4.4: Election
of Social, Ethics and Governance
192,391,662 72.52 98.35 1.65 0.02
Committee member – Ms Deborah
Gudgeon
Ordinary resolution 4.5: Election
of Social, Ethics and Governance
192,082,367 72.40 97.88 2.12 0.13
Committee member – Mr Suresh
Kana
Ordinary resolution 4.6: Election
of Social, Ethics and Governance
192,389,579 72.52 99.66 0.34 0.02
Committee member – Ms Thoko
Mokgosi-Mwantembe
Ordinary resolution 4.7: Election
of Social, Ethics and Governance
192,391,572 72.52 99.91 0.09 0.02
Committee member – Mr Stephen
Phiri
Ordinary resolution 5: Re-
appointment of independent
external auditors, 192,392,116 72.52 98.11 1.89 0.02
PricewaterhouseCoopers
Ordinary resolution 6: To grant
directors a general authority to
allot and issue up to 3% unissued 191,644,756 72.24 89.28 10.72 0.30
shares, at their discretion
Ordinary resolution 7:
General authority to repurchase
192,357,281 72.51 77.17 22.83 0.03
company shares
Ordinary resolution 8: Authority to
implement resolutions 192,391,758 72.52 99.10 0.90 0.02
Non-binding advisory vote 9.1: To
endorse the remuneration policy 192,391,191 72.52 93.66 6.34 0.02
Non-binding advisory vote 9.2: To
endorse the remuneration
192,389,202 72.52 95.45 4.55 0.02
implementation report
Special resolution 1: To approve
the non-executive directors' fees 192,392,328 72.52 97.62 2.38 0.02
Special resolution 2:
General authority for the provision
192,271,653 72.48 99.37 0.63 0.06
of financial assistance
*Total issued ordinary share capital is 265,292,206
JSE equity sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
JSE debt sponsor:
The Standard Bank of South Africa Limited
For further information, please contact:
Company Secretary
Fiona Edmundson
fiona.edmundson@valterraplatinum.com
Investors:
Leroy Mnguni
leroy.mnguni@valterraplatinum.com
Marcela Grochowina
marcela.grochowina@valterraplatinum.com
Media:
Cindy Maneveld
cindy.maneveld@valterraplatinum.com
ABOUT VALTERRA PLATINUM
Valterra Platinum is one of the world's leading integrated producers of platinum group metals (PGMs) with a
primary listing on the Johannesburg Stock Exchange and a secondary listing on the London Stock Exchange.
We operate world class, long-life mines and the industry's most efficient processing assets, responsibly
mining, smelting, and refining PGMs and associated co-products from operations located in South Africa and
Zimbabwe. With integrated marketing hubs in London, Singapore and Shanghai, we deliver tailored solutions
for our customers. We continue to integrate sustainability into everything we do, invest in our mining and
processing capabilities and advance market development initiatives to grow and commercialise new demand
segments. We make a meaningful impact in the communities where we operate and remain committed to
delivering consistent and superior returns to shareholders. Guided by our purpose of unearthing value to
better our world, we are committed to zero harm, disciplined capital allocation and delivery on our value-
accretive strategic priorities.
Date: 08-05-2026 05:45:00
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