Appendix 4G and 2026 Corporate Governance Statement
Compliance filingNot material
In brief
The company has published its Appendix 4G Key to Disclosures and 2026 Corporate Governance Statement on the Australian Securities Exchange. Both documents are available to view on the company's website.
The announcement
Appendix 4G and 2026 Corporate Governance Statement 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”) Appendix 4G and 2026 Corporate Governance Statement Shareholders of Southern Palladium (ASX Code: SPD / JSE Code: SDL) are advised that the Company has published its Appendix 4G, Key to Disclosures, Corporate Governance Council Principles and Recommendations and 2026 Corporate Governance Statement, on the Australian Securities Exchange. The Appendix and 2026 Corporate Governance Statement is available on the Company’s website, https://www.southernpalladium.com/site/investor-centre/asx-announcements . Authorised by the Company Secretary 29 October 2026 JSE Sponsor Merchantec Capital For further information, please contact: Jessica Fertig Roger Baxter Johan Odendaal Investor Relations Executive Chairman Managing Director +61 408 855 855 +27 83 779 9277 +27 82 557 6088 ir@southernpalladium.com roger.baxter@southernpalladium.com johan.odendaal@southernpalladium.com Company Website: www.southernpalladium.com Date: 29/10/2026 08:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.