SIBANYE STILLWATER LIMITED - Sibanye-Stillwater releases its Annual suite of reports, AGM Notice and the No Change Statement

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

Sibanye Stillwater Limited
Incorporated in the Republic of South Africa
Registration number 2014/243852/06
Share code: SSW
ISIN – ZAE000259701
Issuer code: SSW
(“Sibanye-Stillwater” or “the Group” or “the Company”)

Sibanye-Stillwater releases its Annual suite of reports, AGM Notice and the
No Change Statement
Johannesburg, 22 April 2020: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) is
pleased to advise that its 2019 Integrated Report, Annual Financial Report, Company
Financial Statements, the Mineral Resources and Mineral Reserves supplement, the
Notice of Annual General Meeting (AGM) including the Summarised Financial Report as
well as other relevant supplementary documentation, have been released on its website
at http://reports.sibanyestillwater.com/.
The Summarised Financial Report including the Notice of the AGM to shareholders will
be posted today.
The Group’s auditors EY, has audited the 2019 consolidated and company financial
statements and its unqualified audit report is open for inspection at the Group’s
offices. The information previously published in the preliminary results released on
19 February 2020 has not changed.
The Group will also file its annual report on Form 20-F for the fiscal year ended 31
December 2019 with the U.S. Securities and Exchange Commission (the SEC) in due
course.

Notice of Annual General Meeting
The Annual General Meeting of the Company (AGM) for the year ended 31 December 2019
will be held entirely by electronic communication, on 26 May 2020 at 09:00 (CAT) by
utilising the below link and following the relevant prompts:
https://bit.ly/39st1Ms
The reason for the holding of the AGM entirely by way of electronic communication is
as a result of the COVID-19 virus outbreak and the resultant health distancing
imperatives, legal restrictions and official advice on gatherings and movement.
Kindly note that, in terms of section 63(1) of the Companies Act, 71 of 2008, 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 this
notice. Forms of identification that will be accepted include certified copies of
valid identity documents, driver’s licences and passports.
The AGM will conduct the business as stated in the notice of the meeting, a copy of
which can be found on http://reports.sibanyestillwater.com/.
In terms of section 59(1)(a) and (b) of the Act, the record date for the purpose of
determining which shareholders are entitled to:

•   receive notice of the AGM (must be registered in the Company’s securities register
    in order to receive notice of the AGM) was Friday, 17 April 2020
•   participate in and vote at the AGM (being 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) is 15 May 2020. The last day to trade to be eligible to vote is
    Tuesday 12 May 2020


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Ends.

Investor relations contact:

Email: ir@sibanyestillwater.com
James Wellsted
Head of Investor Relations
Tel: +27 (0) 83 453 4014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Ends.

FORWARD-LOOKING STATEMENTS
The information in this announcement may contain forward-looking statements within the
meaning of the “safe harbour” provisions of the United States Private Securities Litigation
Reform Act of 1995. These forward-looking statements, including, among others, those
relating to Sibanye Stillwater Limited’s (“Sibanye-Stillwater” or the “Group”) financial
positions, business strategies, plans and objectives of management for future operations,
are necessarily estimates reflecting the best judgment of the senior management and
directors of Sibanye-Stillwater.
All statements other than statements of historical facts included in this announcement may
be forward-looking statements. Forward-looking statements also often use words such as
“will”, “forecast”, “potential”, “estimate”, “expect” and words of similar meaning. By their
nature, forward-looking statements involve risk and uncertainty because they relate to
future events and circumstances and should be considered in light of various important
factors, including those set forth in this disclaimer. Readers are cautioned not to place
undue reliance on such statements.
The important factors that could cause Sibanye-Stillwater’s actual results, performance or
achievements to differ materially from those in the forward-looking statements include,
among others, our future business prospects; financial positions; debt position and our
ability to reduce debt leverage; business, political and social conditions in the United
States, South Africa, Zimbabwe and elsewhere; plans and objectives of management for future
operations; our ability to obtain the benefits of any streaming arrangements or pipeline
financing; our ability to service our bond instruments; changes in assumptions underlying
Sibanye-Stillwater’s estimation of their current mineral reserves and resources; the ability
to achieve anticipated efficiencies and other cost savings in connection with past, ongoing
and future acquisitions, as well as at existing operations; our ability to achieve steady
state production at the Blitz project; the success of Sibanye-Stillwater’s business
strategy; exploration and development activities; the ability of Sibanye-Stillwater to
comply with requirements that they operate in a sustainable manner; changes in the market
price of gold, PGMs and/or uranium; the occurrence of hazards associated with underground
and surface gold, PGMs and uranium mining; the occurrence of labour disruptions and
industrial action; the availability, terms and deployment of capital or credit; changes in
relevant government regulations, particularly environmental, tax, health and safety
regulations and new legislation affecting water, mining, mineral rights and business
ownership, including any interpretations thereof which may be subject to dispute; the
outcome and consequence of any potential or pending litigation or regulatory proceedings or
other environmental, health and safety issues; power disruptions, constraints and cost
increases; supply chain shortages and increases in the price of production inputs;
fluctuations in exchange rates, currency devaluations, inflation and other macro-economic
monetary policies; the occurrence of temporary stoppages of mines for safety incidents and
unplanned maintenance; the ability to hire and retain senior management or sufficient
technically skilled employees, as well as their ability to achieve sufficient representation
of historically disadvantaged South Africans in management positions; failure of information
technology and communications systems; the adequacy of insurance coverage; any social
unrest, sickness or natural or man-made disaster at informal settlements in the vicinity of
some of Sibanye-Stillwater’s operations; and the impact of HIV, tuberculosis and the spread
of other contagious diseases, such as coronavirus (“COVID-19”). Further details of potential
risks and uncertainties affecting Sibanye-Stillwater are described in Sibanye-Stillwater’s
filings with the Johannesburg Stock Exchange and the United States Securities and Exchange
Commission.
These forward-looking statements speak only as of the date of the content. Sibanye-Stillwater
expressly disclaims any obligation or undertaking to update or revise any forward-looking
statement (except to the extent legally required).

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Date: 22-04-2020 12:48:00
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