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On 10 October 2025, Valterra Platinum Limited announced multiple board committee changes. Fagmeedah Petersen-Cook and Deborah Gudgeon were appointed to the Audit and Risk Committee, and Thevendrie Brewer was appointed to the Nomination Committee. The Governance Committee was combined with others and renamed the Social, Ethics and Governance Committee, receiving five additional member appointments, while the Remuneration Committee and Safety and Sustainable Development Committee were also renamed, receiving new appointments.
| Date | 10 Oct 2025 |
| Time | 15:00:00 |
| Category | Board changes |
| ID | 9661C |
Valterra Platinum Limited
(previously Anglo American Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
JSE Share Code: VAL
LSE Share Code: VALT
ISIN: ZAE000013181
("The Company" or "Valterra Platinum")
10 October 2025
Board Committee Changes
As part of the Board's ongoing efforts to optimise its governance structures and ensure appropriate membership of Board committees, the Board is pleased to announce the following changes:
1. Fagmeedah Petersen-Cook and Deborah Gudgeon have been appointed to the Audit and Risk Committee. Suresh Kana remains the chairperson and Lwazi Bam and Thevendrie Brewer remain members.
2. The Governance Committee has been combined with the Social, Ethics and Transformation Committees and renamed the Social, Ethics and Governance Committee. Norman Mbazima has stepped down and Suresh Kana, as lead independent director, Thoko Mokgosi-Mwantembe, Deborah Gudgeon, Steve Phiri and Dorian Emmett have been appointed as additional members. Lwazi Bam remains the chairperson and Roger Dixon and Thevendrie Brewer remain members.
3. The Remuneration Committee has been renamed the People and Remuneration Committee, and its mandate expanded to include matters related to employment, diversity, empowerment, employee development and organised labour, all matters previously dealt with by what was known as the Social, Ethics and Transformation Committee. The People and Remuneration Committee will report to the Social, Ethics and Governance Committee as needed for that committee to discharge its statutory obligations. Thoko Mokgosi-Mwantembe and Deborah Gudgeon have been appointed as additional members. Thevendrie Brewer remains the chairperson and Hennie Faul and Steve Phiri remain members.
4. The Safety and Sustainable Development Committee has been renamed the Sustainability Committee and Hennie Faul and Fagmeedah Petersen-Cook have been appointed as additional members. Dorian Emmett remains the chairperson and Norman Mbazima, Suresh Kana and Roger Dixon remain members.
5. Thevendrie Brewer has been appointed to the Nomination Committee. Norman Mbazima remains the chairperson and Suresh Kana and Steve Phiri remain members.
The directors believe that the membership of each committee ensures that suitably qualified and experienced directors serve on the respective committees.
All appointments to statutory committees are subject to confirmation by the shareholders of the Company at its next annual general meeting.
JSE sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
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 Limited 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. With a portfolio of world class, long-life mines and the most efficient processing assets in the industry, the company responsibly mines, smelts and refines PGMs and associated co-products from its operations located in South Africa and Zimbabwe. With its integrated value chain, supported by marketing hubs in London, Singapore and Shanghai, the company delivers tailored solutions for its customers. The Company continues to integrate sustainability into everything it does, supports investment in its mining and processing capabilities and pursues market development activities to grow and commercialise new demand segments. It also makes a meaningful impact to communities around its operations and will deliver consistent and superior returns to shareholders. Valterra Platinum is committed to zero harm, capital allocation discipline and delivering on our value-accretive strategic priorities as a standalone, leading integrated PGM producer, guided by our purpose of unearthing value to better our world.