ABOUT US CORE BUSINESS GOVERNANCE SUSTAINABILITY INVESTORS AND MEDIA CONTACTS INVESTORS & MEDIA LOW-COST PRODUCER OF PLATINUM GROUP METALS Share price RECENT ANNOUNCEMENTS INVESTOR RELATIONS OUR OPERATIONS DOWNLOADS Sylvania Platinum Limited © HomeSite mapDisclaimerSearchRegister for alerts

ABOUT US CORE BUSINESS GOVERNANCE SUSTAINABILITY INVESTORS AND MEDIA CONTACTS INVESTORS & MEDIA LOW-COST PRODUCER OF PLATINUM GROUP METALS AGM information 2021 Notice of AGM Download (PDF – 135.52KB) Notice of AGM and Explanatory Memorandum Download (PDF – 251.82KB) Form of Instruction Download (PDF – 214.52KB) Form of Proxy Download (PDF – 200.55KB) 2020 Result of AGM - 30 November 2020 Download (PDF – 87KB) Notice of 2020 Annual General Meeting - 02 November 2020 Download (PDF – 132KB) Notice of AGM and Explanatory Memorandum - 02 November 2020 Download (PDF – 190KB) Form of Instruction - 02 November 2020 Download (PDF – 214KB) Form of Proxy - 02 November 2020 Download (PDF – 260KB) 2019 Result of AGM - 25 November 2019 Download (PDF – 137KB) Notice of Annual General Meeting Announcement - 25 October 2019 Download (PDF – 133KB) Notice of Annual General Meeting and Explanatory Memorandum - 25 October 2019 Download (PDF – 182KB) Form of Instruction - 25 October 2019 Download (PDF – 235KB) Form of Proxy - 25 October 2019 Download (PDF – 112KB) 2018 Maiden dividend approval and result of Annual General Meeting - 26 November 2018 2018-11-26 (135.16 KB) Notice of AGM and Explanatory Memorandum - 30 October 2018 2018-10-30 (557.06 KB) Notice of AGM Announcement - 30 October 2018 2018-10-30 (253.68 KB) Form of Instruction - 30 October 2018 2018-10-30 (227.8 KB) Form of Proxy - 30 October 2018 2018-10-30 (224.03 KB) 2017 Results of AGM 2017-11-20 (252.42 KB) Notice of AGM 2017-10-23 (254.27 KB) Notice of Meeting and Explanatory Memorandum - 23 Oct 2017 2017-10-23 (346.59 KB) Form of Proxy 2017-10-23 (155.88 KB) Form of Instruction 2017-10-23 (154.63 KB) 2016 Results of AGM 2016-11-21 (250.04 KB) Notice of Annual General Meeting 2016-10-21 (250.58 KB) Notice of AGM and Explanatory Memorandum 2016-10-21 (363.01 KB) Form of Proxy 2016-10-21 (217.93 KB) Form of Instruction 2016-10-21 (215.96 KB) 2015 Results of Annual General Meeting 2015-11-02 (87.04 KB) Announcement of Notice of Annual General Meeting 2015-10-05 (233.7 KB) Notice of AGM 2015-10-02 (146.07 KB) Proxy Blank 2015-10-02 (213.54 KB) Explanatory Memorandum 2015-10-02 (212.99 KB) 2014 Result of AGM 2014-12-23 (215.28 KB) 2014 Notice of Annual General Meeting 2014-12-18 (309.28 KB) Notice of Annual General Meeting 2014-11-29 (36.07 KB) 2013 Results of AGM 2013-12-20 (229.92 KB) Notice of Annual General Meeting 2013-11-22 (62.23 KB) 2012 Results of AGM 2013-12-13 (22 KB) Notice of Meeting, Annual Report and Registry Update 2012-11-15 (60.89 KB) 2011 Results of Meeting 2011-12-30 (36.92 KB) Notice of Annual General Meeting/Proxy Form 2011-11-30 (534.75 KB) RECENT ANNOUNCEMENTS INVESTOR RELATIONS OUR OPERATIONS DOWNLOADS Sylvania Platinum Limited © HomeSite mapDisclaimerSearchRegister for alerts