(Source: Sylvania Platinum Limited) Microsoft Word - AU-#5905187-v1-SLP_2015_AGM_-_Notice_of_AGM_and_Explanatory_Memorandum_-_Final.doc SYLVANIA PLATINUM LIMITED EXEMPTED COMPANY (REGISTRATION NO. 44512) NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY MEMORANDUM Date of Meeting: 30 October 2015 Time of Meeting: 10.00 am Place of Meeting: Clarendon House 2 Church Street Hamilton BERMUDA This Notice of Annual General Meeting and Explanatory Memorandum should be read in their entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting. SYLVANIA PLATINUM LIMITED EXEMPTED COMPANY...
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