Appendix 3Y – Change of Director’s Interest Notice: Lindi Nkosi-Thomas 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") Appendix 3Y – Change of Director's Interest Notice: Lindi Nkosi-Thomas Shareholders of Southern Palladium are advised that the Company has released an Appendix 3Y - Change of Director's Interest Notice for Ms Lindi Nkosi-Thomas, on the Australian Securities Exchange. The Appendix is available on the Company's website, https://www.southernpalladium.com/site/investor-centre/asx-announcements. The transaction notified in the notice occurred on 21 June 2024 and accordingly this notice should have been lodged with the ASX and JSE for release to the market on or before 28 June 2024. The transaction concerned was effected off-market in South Africa. Due to an oversight and despite the Company's existing policies and procedures, the Company Secretary was not notified of this transaction until 2 July 2024. The Company Secretary has taken steps to reiterate the Company's reporting obligations to all Directors to ensure that Directors inform the Company of any changes to their interests in the Company in a timely manner. Authorised by the Chairman of the Board For further information, please contact: Johan Odendaal Managing Director Southern Palladium Phone: +27 82 557 6088 Email: johan.odendaal@southernpalladium.com 2 July 2024 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: 02-07-2024 01:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.