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ANGLOPLAT:  63,919   +149 (+0.23%)  30/04/2025 19:00

ANGLO AMERICAN PLATINUM LIMITED - Anglo American Platinum Demerger Anglo American General Meeting results

Release Date: 30/04/2025 17:20
Code(s): AMS     PDF:  
Wrap Text
Anglo American Platinum Demerger – Anglo American General Meeting results

SENS ANNOUNCEMENT
Anglo American Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
("The Company" or "Anglo American Platinum")

Anglo American Platinum Demerger – Anglo American General Meeting results

Shareholders are referred to the announcement made by Anglo American plc ("Anglo American") regarding Anglo American
shareholders' approval of the demerger of Anglo American Platinum (proposed to be renamed Valterra Platinum Limited)
following Anglo American's General Meeting held today, 30 April (the "Demerger"). The effective date of the Demerger is
expected to be Saturday, 31 May 2025.

As announced on 8 April 2025 and set out in a prospectus published on the same day, the Company is proceeding with the
admission of its shares to the equity shares (international commercial companies secondary listing) category of the Official List
of the UK Financial Conduct Authority ("FCA") and to trading on the London Stock Exchange's ("LSE") Main Market for listed
securities ("Admission"), which will be in addition to its existing primary listing on the Johannesburg Stock Exchange ("JSE").
Anglo American Platinum believes that the Admission will ensure that the high number of Anglo American's existing, UK-based
shareholders will not be prevented from holding, or continuing to hold, shares in the Company following the Demerger. It is
expected that Admission will occur at 8:00 am BST on Monday, 2 June 2025 whereafter the Company's shares will trade on the
London Stock Exchange under the ticker symbol "VALT".

The prospectus is available on the Company's website (www.angloamericanplatinum.com/investors/demerger). A copy has also
been submitted to the National Storage Mechanism in the UK.

Johannesburg
30 April 2025

Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

For further information, please contact:

Investors:                                                              Media:
Theto Maake                                                             Cindy Maneveld
(SA) +27 (0) 83 489 5215                                       (SA) +27 (0) 82 201 4779
theto.maake@angloamerican.com                                  cindy.maneveld@angloamerican.com
PlatinumIR@angloamerican.com

Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@angloamerican.com
PlatinumIR@angloamerican.com
Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting, and refining
operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine in Zimbabwe. Anglo
American Platinum is committed to the highest standards of safety and continues to make a meaningful and sustainable
difference in the development of the communities around its operations.

www.angloamericanplatinum.com


Anglo American is a leading global mining company focused on the responsible production of copper, premium iron ore and
crop nutrients – future-enabling products that are essential for decarbonising the global economy, improving living standards,
and food security. Our portfolio of world-class operations and outstanding resource endowments offers value-accretive growth
potential across all three businesses, positioning us to deliver into structurally attractive major demand growth trends.

Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from how we
discover new resources to how we mine, process, move and market our products to our customers – safely, efficiently and
responsibly. Our Sustainable Mining Plan commits us to a series of stretching goals over different time horizons to ensure we
contribute to a healthy environment, create thriving communities and build trust as a corporate leader. We work together with
our business partners and diverse stakeholders to unlock enduring value from precious natural resources for our shareholders,
for the benefit of the communities and countries in which we operate, and for society as a whole. Anglo American is re-
imagining mining to improve people's lives.

Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its portfolio
and thereby accelerate delivery of its strategic priorities of Operational excellence, Portfolio simplification, and Growth. This
portfolio transformation will focus Anglo American on its world-class resource asset base in copper, premium iron ore and crop
nutrients, once the sale of our steelmaking coal and nickel businesses, the demerger of our PGMs business (Anglo American
Platinum), and the separation of our iconic diamond business (De Beers) have been completed.

www.angloamerican.com

Date: 30-04-2025 05:20:00
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