AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and is updated regularly:

A description of our business

Sylvania Platinum is a low-cost producer of platinum group metals (“PGM”) platinum, palladium and rhodium, with operations located in South Africa. The Group’s dump operations comprise 6 chrome and PGM processing plants and focus on the re-treatment of PGM-rich chrome tailings materials from mines. The Group also works on the potential development of shallow mining operations and processing methods for low-cost PGM extraction.

The names of directors and biographical details

Directors' responsibilities

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.

Current constitutional documents

Details of other exchanges and trading platforms

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

The number of shares in issue

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

Restrictions on the transfer of shares

There are no restrictions on the transfer of our securities

Annual, half-yearly and quarterly reports

All notifications made by us in the last 12 months

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

Details of our nominated adviser and other key advisers

Recent Announcements

Investor Relations

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