Sylvania Platinum Regulatory News (SLP)

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Sylvania Platinum Limited

AIM (SLP)

Issued shares: 297,981,896

20 December 2013

Sylvania Platinum Limited

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

(AIM: SLP)

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Sylvania advise the following ordinary resolutions placed before shareholders at the Annual General Meeting, held in Bermuda on 19 December 2013, were approved as follows:

Resolution 1, as set out in the Notice of Meeting, Ratification of Appointment and Re-election of Director - Stuart Murray was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:

i. there were 130,617,720 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 5,656,200 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 32,816,902 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Resolution 2, as set out in the Notice of Meeting, Appointment as Auditor was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:

i. there were 164,840,822 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were no proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 4,250,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Resolution 3, as set out in the Notice of Meeting, Annual Audited Accounts and any other Shareholder Communications was passed and decided by way of a poll. Proxy details in respect of this resolution were as follows:

i. there were 164,840,822 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were no proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 4,250,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ends

Registered office: Sylvania Platinum Limited

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

Postal address: PO Box 976

Florida Hills, 1716,

Gauteng

Republic of South Africa

contact details

For further information please contact:

Terence McConnachie (Chief Executive Officer)

+44 777 533 7175

Nominated Advisor and Broker Communications

Liberum Capital Limited Newgate Threadneedle

Tom Fyson Graham Herring

+44 (0) 20 3100 2000 +44 (0) 20 7653 9850

Sylvania website: www.sylvaniaplatinum.com