VALTERRA PLATINUM LIMITED - Board Declaration

Board Declaration

                                                                                                                     [OFFICIAL]
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")

28 September 2026

Board Declaration
In accordance with UK Listing Rule 6.4.9R(2), the Board announces that Hendrik (Hennie) Faul has notified the Company
that he has been appointed to the Board of Cornish Metals plc as a Non-Executive Director with effect from 1 October
2026.


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: 28/09/2026 09:45:00
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