Operator
Good morning, ladies and gentlemen, and welcome to the 2026 Annual General Meeting of Valterra Platinum Limited, our first AGM as an independent company. My name is Fiona Edmonton, and I am the Company Secretary for Valterra Platinum.
We are pleased that you are able to join us today, whether you’re in person or online. Those online can fully participate in the meeting, including voting and asking questions via the Computershare platform. We trust that this hybrid format will continue to enhance shareholder engagement for those unable to attend in person.
For those in the room, no emergency drill is planned for the duration of this meeting. Should an alarm sound, please evacuate the building as quickly and calmly as possible by the clearly marked exits to my left and right on the ground floor and at the top of the stairs, where you came in. A safety representative will be on hand to assist people to the designated assembly point.
Before we begin, please now ask that devices are set to silent mode. And it is now my great pleasure to welcome our Chairman, Mr. Norman Mbazima to the podium.
Norman Mbazima
Good morning, ladies and gentlemen, and thank you for joining us for this important and historic AGM. As Fiona has mentioned, our first as Valterra Platinum. I’d especially like to acknowledge and welcome new shareholders of Valterra Platinum, where we become shareholders as a result of the demerger from Anglo American or have become shareholders since the last AGM, we value this opportunity to engage with you. Notice of this meeting was published to shareholders on 27 March 2026. And I can confirm that the quorum is present. I therefore declare this meeting duly constituted.


