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Results of the Sibanye-Stillwater 2025 Annual General Meeting
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
Results of the Sibanye-Stillwater 2025 Annual General Meeting
Johannesburg, 29 May 2025: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) advises
shareholders that all resolutions were passed by the requisite majority at the Group's
Annual General Meeting (AGM) held by way of utilising electronic communication and
electronic platforms at 09:00 (CAT) this morning.
The number of shares voted in person or by proxy was 2,418,286,973, representing 85.43%
of Sibanye-Stillwater's 2,830,567,264 total ordinary shares in issue. The resolutions
proposed at the AGM and the percentage of shares voted for and against each resolution,
as well as those that abstained, are set out below:
Resolution % of votes % of votes Number of % of % of
for the against the shares voted Shares Shares
resolution (1) resolution (1) voted(2) abstained(2)
Ordinary Resolution 1 – 99,95% 0,05% 2,416,930,028 85,39% 0,05%
Appointment of auditors and
Individual Auditor
Ordinary Resolution 2 – 98,15% 1,85% 2,416,660,263 85,38% 0,06%
Election of a director: RA
Stewart
Ordinary Resolution 3 – 99,76% 0,24% 2,416,558,459 85,37% 0,06%
Election of a director: TM
Nombembe
Ordinary Resolution 4 – 99,75% 0,25% 2,416,653,719 85,38% 0,06%
Election of a director: PJ
Hancock
Ordinary Resolution 5 – 82,67% 17,33% 2,416,672,359 85,38% 0,06%
Re-election of a director:
KA Rayner
Ordinary Resolution 6 – 96,99% 3,01% 2,416,785,483 85,38% 0,05%
Re-election of a director:
NJ Froneman
Ordinary Resolution 7.1 – 99,81% 0,19% 2,416,675,951 85,38% 0,06%
Election of Chair and a
member of the Audit
Committee: TM Nombembe
Ordinary Resolution 7.2 – 99,74% 0,26% 2,416,707,647 85,38% 0,06%
Re-election of a member of
the Audit Committee: SV
Zilwa
Ordinary Resolution 7.3 – 96,97% 3,03% 2,416,680,663 85,38% 0,06%
Election of a member of the
Audit Committee: HJR Kenyon-
Slaney
Ordinary Resolution 7.4 – 99,79% 0,21% 2,416,697,935 85,38% 0,06%
Election of a member of the
Audit Committee: PJ Hancock
Ordinary Resolution 8.1 – 98,34% 1,66% 2,416,670,727 85,38% 0,06%
Election of chair and re-
election of member of the
SESC: EJ Dorward-King
Ordinary Resolution 8.2 – 96,95% 3,05% 2,416,657,771 85,38% 0,06%
Election of a member of the
SESC: HJR Kenyon-Slaney
Ordinary Resolution 8.3 – 96,45% 3,55% 2,416,635,842 85,38% 0,06%
Re-election of a member of
the SESC: TV Maphai
Ordinary Resolution 8.4 – 98,40% 1,60% 2,416,624,247 85,38% 0,06%
Election of a member of the
SESC: PFM Boisseau
Ordinary Resolution 8.5 – 99,77% 0,23% 2,416,613,103 85,38% 0,06%
Election of a member of the
SESC: TM Nombembe
Ordinary Resolution 8.6 – 95,60% 4,40% 2,416,637,823 85,38% 0,06%
Re-election of a member of
the SESC: JS Vilakazi
Ordinary Resolution 8.7 – 87,33% 12,67% 2,416,641,419 85,38% 0,06%
Re-election of a member of
the SESC: KA Rayner
Ordinary Resolution 8.8 – 95,53% 4,47% 2,416,639,171 85,38% 0,06%
Re-election of a member of
the SESC: TJ Cumming
Ordinary Resolution 8.9 – 96,03% 3,97% 2,416,655,379 85,38% 0,06%
Re-election of a member of
the SESC: RP Menell
Ordinary Resolution 9 – 97,54% 2,46% 2,416,525,719 85,37% 0,06%
Approval for the issue of
authorised but unissued
ordinary shares
Ordinary Resolution 10 – 97,42% 2,58% 2,416,550,703 85,37% 0,06%
Approval for the issuing of
equity securities for cash
Ordinary Resolution 11 – 97,70% 2,30% 2,416,067,606 85,36% 0,08%
Non-binding advisory vote on
remuneration policy
Ordinary Resolution 12 – 75,53% 24,47% 2,416,260,530 85,36% 0,07%
Non-binding advisory vote on
Remuneration Implementation
Report
Special Resolution 1 – 97,81% 2,19% 2,416,518,355 85,37% 0,06%
Approval for the annual
retainer fees of non-
executive directors resident
in Africa
Special Resolution 2 – 80,51% 19,49% 2,416,522,147 85,37% 0,06%
Approval for the annual
retainer fees of non-
executive directors resident
outside of Africa
Special Resolution 3 – 79,89% 20,11% 2,416,177,635 85,36% 0,07%
Approval for the Company to
grant financial assistance
in terms of sections 44 and
45 of the Act
Special Resolution 4 – 81,95% 18,05% 2,416,889,102 85,39% 0,05%
Acquisition of the Company's
own shares and American
depository shares
Notes:
(1) The shares voted disclosed as a percentage in relation to the total number of shares
voted at the meeting.
(2) The shares voted or abstained disclosed as a percentage in relation to the total issued
share capital.
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 a suite of metals 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 also diversified into battery metals mining
and processing and has increased 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
FORWARD LOOKING STATEMENTS
This announcement contains forward-looking statements within the meaning of the "safe harbour" provisions
of the United States Private Securities Litigation Reform Act of 1995. All statements other than statements
of historical fact included in this presentation may be forward-looking statements. Forward-looking
statements may be identified by the use of words such as "will", "would", "expect", "forecast", "potential",
"may", "could" "believe", "aim", "anticipate", "target", "estimate" and words of similar meaning.
These forward-looking statements, including among others, those relating to Sibanye Stillwater Limited's
(Sibanye-Stillwater or the Group) future financial position, business strategies, business prospects,
industry forecasts, production and operational guidance, climate and ESG-related targets and metrics, and
plans and objectives for future operations, project finance and the completion or successful integration
of acquisitions, are necessarily estimates reflecting the best judgement of Sibanye-Stillwater's senior
management. Readers are cautioned not to place undue reliance on such statements. Forward-looking statements
involve a number of known and unknown risks, uncertainties and other factors, many of which are difficult
to predict and generally beyond the control of Sibanye-Stillwater, that could cause its actual results and
outcomes to be materially different from historical results or from any future results expressed or implied
by such forward-looking statements. As a consequence, these forward-looking statements should be considered
in light of various important factors, including those set forth in Sibanye-Stillwater's 2024 Integrated
Report and annual report on Form 20-F filed with the Securities and Exchange Commission (SEC) on 25 April
2025 (SEC File no. 333-234096). These forward-looking statements speak only as of the date of this
presentation. Sibanye-Stillwater expressly disclaims any obligation or undertaking to update or revise any
forward-looking statement (except to the extent legally required).
Websites
References in this announcement to information on websites (and/or social media sites) are included as an
aid to their location and such information is not incorporated in, and does not form part of, this
announcement.
Date: 29-05-2025 03:37:00
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