Board Declaration
Board changeNot material
In brief
Independent non-executive director Deborah Gudgeon is a director of Abenójar Tungsten, S.A., which completed its initial public offering and admission to trading on the London Stock Exchange's Main Market on 30 October 2026.
The announcement
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 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.