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Board Declaration
Valterra 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
Tax number: 9575104717615
(“the Company” or “Valterra Platinum”)
30 October 2026
Board Declaration
In accordance with UK Listing Rule 6.4.9R(2), the Board announces that Deborah Gudgeon, an independent non-executive
director of the Company, is a director of Abenójar Tungsten, S.A., which has today completed its initial public offering and
admission of ordinary shares to trading on the Main Market for listed securities of the London Stock Exchange. Deborah
has been a director of Abenójar Tungsten, S.A. since 29 September 2026, prior to its admission.
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: 30/10/2026 10:30:00
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