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")

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

[email protected]

Investors:

Leroy Mnguni

[email protected]

Marcela Grochowina

[email protected]

Media:

Cindy Maneveld

[email protected]

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.