TIDMSLP

RNS Number : 2220R

Sylvania Platinum Limited

25 October 2019

Sylvania Platinum Limited

("Sylvania", "the Company" or "the Group")

AIM (SLP)

2019 Notice of Annual General Meeting

25 October 2019

The Company announces that its annual general meeting is scheduled to take place on 22 November 2019 at 10.00 am at Clarendon House, 2 Church Street, Hamilton, Bermuda (AGM) and that the dividend laid before shareholders at the AGM has been set at 0.78 pence per ordinary share of $0.01 (using the exchange rate at the close of business on the Record date of 18 October, 2019).

For further information in relation to the AGM, shareholders should refer to the Notice of Annual General Meeting and Explanatory Memorandum which have been despatched to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2019, are available for download from the Company's website www.sylvaniaplatinum.com.

CORPORATE INFORMATION

 
 Registered and postal   Sylvania Platinum Limited 
  address: 
                         Clarendon House 
                         2 Church Street 
                         Hamilton HM 11 
                         Bermuda 
 
 SA Operations postal    PO Box 976 
  address: 
                         Florida Hills, 1716 
                         South Africa

Sylvania Website: www.sylvaniaplatinum.com

CONTACT DETAILS

 
 For further information, please 
  contact: 
 Terence McConnachie (Chief Executive 
  Officer)                               +44 (0) 777 533 7175 
 
 Nominated Advisor and Broker 
 Liberum Capital Limited                 +44 (0) 20 3100 2000 
 Richard Crawley 
 
 Communications 
 Alma PR Limited                         +44 (0) 77 8090 1979 
 Josh Royston / Helena Bogle / Hilary 
  Buchanan

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 25, 2019 11:00 ET (15:00 GMT)

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