SOUTHERN PALLADIUM LIMITED - Annual General Meeting – Monday 30 November 2026
Annual General Meeting – Monday 30 November 2026
Southern Palladium Limited
Incorporated in the Commonwealth of Australia
Australian Company Number 646 391 899
ASX share code: SPD
JSE share code: SDL
ISIN AU0000220808
(“Southern Palladium” or “the Company”)
Annual General Meeting – Monday 30 November 2026
Southern Palladium Limited (ASX Code: SPD and JSE Code: SDL) (Southern Palladium or the Company) advises
that it will hold its 2026 Annual General Meeting on:
Date: Monday 30 November 2026
Time: 4.00pm (Sydney time)
In accordance with the constitution of the Company, the closing date for the receipt of nominations from
persons wishing to be considered for election as a director is Wednesday 30 September 2026.
Shareholders will be advised of further details regarding the 2026 Annual General Meeting in a separate
Notice of Meeting, which will be provided to shareholders in October 2026. The Notice of Meeting will also
be available on the ASX Company Announcements Platform and the Company’s website.
Authorised by the Company Secretary
For further information, please contact:
Johan Odendaal Phone: +27 82 557 6088
Managing Director Email: johan.odendaal@southernpalladium.com
Southern Palladium Limited
Roger Baxter Phone: +61 416 592 247
Executive Chairman Email: roger.baxter@southernpalladium.com
Southern Palladium Limited
21 September 2026
JSE Sponsor
Merchantec Capital
Media and investor relations inquiries:
Sherilee Lakmidas, R&A Strategic Communications, +27 79 276 2529, sherilee@rasc.co.za
Date: 21/09/2026 02:55:00
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