SOUTHERN PALLADIUM LIMITED - Annual General Meeting Tuesday 28 November 2023

Annual General Meeting – Tuesday 28 November 2023

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 – Tuesday 28 November 2023


Southern Palladium Limited (ASX Code: SPD and JSE Code: SDL) (Southern Palladium or the
Company) advises that it will hold its 2023 Annual General Meeting on:

       Date: Tuesday 28 November 2023
       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 Thursday 28 September 2023.

Shareholders will be advised of further details regarding the 2023 Annual General Meeting in a
separate Notice of Meeting, which will be provided to shareholders in the latter part of October
2023. 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
Managing Director
Southern Palladium
Phone: +27 82 557 6088
Email: johan.odendaal@southernpalladium.com


26 September 2023

JSE Sponsor
Merchantec Capital

Media & investor relations inquiries: Sam Jacobs, Six Degrees Investor Relations: +61 423 755 909
Follow @SouthernPalladium on Twitter
Follow Southern Palladium on LinkedIn

Date: 26-09-2023 09:36:00
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