SOUTHERN PALLADIUM LIMITED - Appendix 4G and 2026 Corporate Governance Statement

Appendix 4G and 2026 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 2026 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 2026 Corporate Governance Statement, on the Australian Securities Exchange.

The Appendix and 2026 Corporate Governance Statement is available on the Company’s website,
https://www.southernpalladium.com/site/investor-centre/asx-announcements .

Authorised by the Company Secretary


29 October 2026

JSE Sponsor
Merchantec Capital

For further information, please contact:

Jessica Fertig             Roger Baxter                         Johan Odendaal
Investor Relations         Executive Chairman                   Managing Director
+61 408 855 855            +27 83 779 9277                      +27 82 557 6088
ir@southernpalladium.com   roger.baxter@southernpalladium.com   johan.odendaal@southernpalladium.com


Company Website: www.southernpalladium.com


                                         
Date: 29/10/2026 08:56:00
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