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Annual General Meeting Rescheduled to Friday 28 November 2025
Southern Palladium Limited
Incorporated in the Commonwealth of Australia
Australian Company Number 646 391 899
ASX share code: SPD
JSE share code: SDL
ISIN AU0000220808
("Southern Palladium" or "the Company")
Annual General Meeting Rescheduled to Friday 28 November 2025
Southern Palladium Limited (ASX Code: SPD and JSE Code: SDL) (Southern Palladium or the Company) advises
that it has resolved to reschedule its 2025 Annual General Meeting to:
Date: Friday 28 November 2025
Time: 4.00pm (Sydney time)
Shareholders will be advised of further details regarding the 2025 Annual General Meeting in a separate Notice
of Meeting, which will be provided to shareholders towards the end of October 2025. The Notice of Meeting will
also be available on the ASX Company Announcements Platform and the Company's website.
Authorised by the Company Secretary
For further information, please contact:
Johan Odendaal
Managing Director
Southern Palladium
Phone: +27 82 557 6088
Email: johan.odendaal@southernpalladium.com
13 October 2025
JSE Sponsor
Merchantec Capital
Media & investor relations inquiries: Sam Jacobs, Six Degrees Investor Relations: +61 423 755 909
Follow @SouthernPalladium on Twitter
Follow Southern Palladium on LinkedIn
Date: 13-10-2025 01:21:00
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