VALTERRA PLATINUM LIMITED - Results of AGM Correction

Results of AGM Correction

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")

13 May 2026

RESULTS OF AGM CORRECTION

Shareholders are referred to the announcement released on 8 May 2026 regarding the results of the
Company's annual general meeting. In error, the announcement reflected the percentage votes in favour of
ordinary resolution 1.3 as 99.99% instead of 99.88%. The corrected details are provided below. All other details
remain as set out in that announcement.

                                     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 1.3: To re-
elect Mr Stephen Phiri               192,391,645           72.52             99.88          0.12            0.02

*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: 13-05-2026 05:30:00
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