Sibanye-Stillwater releases its annual suite of reports, AGM Notice and No Change Statement

Furthermore, Sibanye-Stillwater shareholders are advised that the Notice of the AGM (NOM) including the Summarised Financial report to shareholders will be posted today, 26 April 2024. The voting arrangements for the AGM are outlined below.

Sibanye-Stillwater’s external auditors, Ernst & Young Inc., have audited the Group’s consolidated and company financial statements for the year ended 31 December 2023 and issued an unqualified audit report. The unqualified audit report is available for inspection at the Group’s registered office, together with the Group’s consolidated and company financial statements for the year ended 31 December 2023. The information previously published in the reviewed condensed consolidated provisional financial statements, released on 5 March 2024, has not changed. All the documents referred to in this release are available at https://www.sibanyestillwater.com/news-investors/reports/annual/.

Notice of Annual General Meeting

The Company’s AGM for the year ended 31 December 2023 will be held entirely by electronic communication (virtually), on Tuesday, 28 May 2024 at 09h00 (CAT). The AGM will conduct the business as stated in the NOM, a copy of which can be found at https://www.sibanyestillwater.com/news-investors/reports/annual/.

In terms of section 59(1)(a) and (b) of the Act and the JSE Listings Requirements, the Sibanye-Stillwater Board of directors has set the following record dates for determining which Shareholders are entitled to:

• receive notice of the AGM (being the date on which a Shareholder must be registered in the Company’s securities register to receive notice of the AGM) as being Friday, 19 April 2024; and

• participate in and vote at the AGM (the date on which a Shareholder must be registered in the Company’s securities register in order to participate in and vote at the AGM) as being Friday, 17 May 2024. The last day to trade to be eligible to vote is Tuesday, 14 May 2024.

Sibanye-Stillwater Shareholders who wish to participate electronically in and/or vote at the AGM are required to complete the Electronic Participation Application Form included in the NOM or can be separately downloaded at https://reports.sibanyestillwater.com/2023/downloads/ssw-EPF23.pdf and email the same to Computershare at proxy@computershare.co.za as soon as possible, but in any event by no later than 09h00 on Friday, 24 May 2024.

The AGM will be conducted electronically and not in person as part of the Company’s strategy to become a digital-first organisation. The electronic meeting facilities arranged will permit all participants at the AGM to communicate concurrently, without an intermediary, and to participate in the meeting. Electronic voting will, therefore, be the only method available for Shareholders or proxies for Shareholders, to vote at the AGM.

Kindly note that, in terms of section 63(1) of the Companies Act, 2008 (“the Act”), AGM participants (including proxies) will be required to provide identification before being entitled to participate in or vote at the AGM as more fully detailed in the NOM. Forms of identification that will be accepted include certified copies of valid identity documents, driver’s licences and passports.

About Sibanye-Stillwater

Sibanye-Stillwater is a multinational mining and metals processing group with a diverse portfolio of operations, projects and investments across five continents. The Group is also one of the foremost global recyclers of PGM autocatalysts and has interests in leading mine tailings retreatment operations.

Sibanye-Stillwater is one of the world’s largest primary producers of platinum, palladium, and rhodium and is a top tier gold producer. It also produces and refines iridium and ruthenium, nickel, chrome, copper and cobalt. The Group has recently begun to diversify its asset portfolio into battery metals mining and processing and increase its presence in the circular economy by growing its recycling and tailings reprocessing exposure globally. For more information refer to www.sibanyestillwater.com.

Investor relations contact:Email: ir@sibanyestillwater.com James WellstedExecutive Vice President: Investor Relations and Corporate AffairsTel: +27 (0) 83 453 4014

Website: www.sibanyestillwater.com
LinkedIn: https://www.linkedin.com/company/sibanye-stillwater
Facebook: https://www.facebook.com/SibanyeStillwater    
YouTube: https://www.youtube.com/@sibanyestillwater/videos
X: https://twitter.com/SIBSTILL
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited 

In Europe:
Swiss Resource Capital AG
Jochen Staiger & Marc Ollinger
info@resource-capital.ch
www.resource-capital.ch