Valterra Platinum adjusts AGM agenda as director Lwazi Bam steps down

Valterra Platinum Limited ( (AGPPF) ) has shared an announcement.

Valterra Platinum has announced that non-executive director Lwazi Bam will step down from the board and its committees on 8 May 2026 to assume an executive role outside the company, prompting the board to acknowledge his contribution during his tenure. As a result of his impending departure, resolutions relating to his re-election to the Audit and Risk, and Social, Ethics and Governance Committees have been withdrawn from the upcoming annual general meeting, while all other resolutions will proceed as planned, ensuring continued compliance with regulatory and governance requirements.

The withdrawal of the specific committee re-election resolutions will not affect any existing voting instructions or proxies submitted for the AGM, maintaining procedural integrity for shareholders. By swiftly adjusting its AGM agenda and confirming that remaining board and committee appointments will still be considered, Valterra Platinum signals continuity in its governance framework and seeks to reassure investors and other stakeholders that oversight structures will remain robust despite the board change.

More about Valterra Platinum Limited

Valterra Platinum Limited, formerly Anglo American Platinum, is one of the world’s leading integrated producers of platinum group metals, with primary and secondary listings in Johannesburg and London. The company operates long-life mining and processing assets in South Africa and Zimbabwe, supported by marketing hubs in London, Singapore and Shanghai, and focuses on sustainable operations, market development and shareholder returns.

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