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Sibanye-Stillwater releases its annual suite of reports, AGM Notice and No Change Statement
Sibanye Stillwater Limited
Incorporated in the Republic of South Africa
Registration number 2014/243852/06
Share codes: SSW (JSE) and SBSW (NYSE)
ISIN – ZAE000259701
Issuer code: SSW
("Sibanye-Stillwater" or the "Group" or the "Company")
Website: www.sibanyestillwater.com
Sibanye-Stillwater releases its annual suite of reports, AGM Notice and No Change
Statement
Johannesburg, 26 April 2024: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) is
pleased to announce that its 2023 Integrated report, Group Annual Financial Report,
Company Financial Statements, Mineral Resources and Mineral Reserves supplement, Notice
of Annual General Meeting (AGM) including the Summarised Financial Report and other
relevant supplementary documentation, have been published on its website at
https://reports.sibanyestillwater.com/2023.
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 Wellsted
Executive Vice President: Investor Relations and Corporate Affairs
Tel: +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
Date: 26-04-2024 08:00:00
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