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Tue 28 Oct 2025, 9:08 SOUTHERN PALLADIUM LIMITED - Appendix 4G and 2025 Corporate Governance Statement
Appendix 4G and 2025 Corporate Governance Statement

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 4G and 2025 Corporate Governance Statement


Shareholders of Southern Palladium (ASX Code: SPD / JSE Code: SDL) are advised that the Company has
published its Appendix 4G, Key to Disclosures, Corporate Governance Council Principles and
Recommendations and 2025 Corporate Governance Statement, on the Australian Securities Exchange.

The Appendix and 2025 Corporate Governance Statement is available on the Company's website,
https://www.southernpalladium.com/site/investor-centre/asx-announcements .

Authorised by the Board and Company Secretary

For further information, please contact:

Johan Odendaal
Managing Director
Southern Palladium
Phone: +27 82 557 6088
Email: johan.odendaal@southernpalladium.com

28 October 2025

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: 28-10-2025 09:08:00
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