AIM rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 30 June 2011:

A description of our business

About us

The names of directors and biographical details

Directors and management

Directors' responsibilities

Corporate governance and Board of Directors

Country of incorporation and main country of operations

Sylvania Platinum Limited is incorporated in Bermuda and its main country of operation is currently South Africa. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

About us , Operations and Contact us

Current constitutional documents

By-laws of Sylvania Platinum Limited (PDF - 339KB)

Details of other exchanges and trading platforms

Sylvania Platinum Limited is listed on the Australian Stock Exchange (ASX:SLP) and on the Alternative Investment Market of the London Stock Exchange (AIM:SLP).

The number of shares in issue

Shareholder information

The percentage holdings of significant shareholders and the percentage of shares not in public hands

Shareholder information

Restrictions on the transfer of shares

There are no restrictions on the transfer of our securities

Annual, half-yearly and quarterly reports

Financial reports

All notifications made by us in the last 12 months

Company announcements

Admission document and any circulars or similar publications sent to shareholders within the past 12 months

Schedule 1 Announcement (PDF - 98KB)

AIM admission document (Schedule 1 Appendix) (PDF - 569KB)

Details of our nominated adviser and other key advisers

Advisors and registrars