Sylvania Platinum Limited announced the appointment of Simon Scott as Independent Non-executive Director, with effect from January 1, 2022. Simon brings over 20 years of experience in the mining industry. Roger Williams, who has served on the Board of the Company since 2011, will step down from his role as a Non-executive Director on Simon Scott's appointment. As a result of the Directorate changes, and as part of a Board succession plan, the following changes in committee roles will be implemented: Eileen Carr will become Chair of the Audit Committee, Adrian Reynolds will become Chair of the Remuneration Committee and Simon Scott will become a member of the Audit Committee. Eileen Carr's role as Assistant Company Secretary will be carried out in future by a member of the Company's in-house legal staff.