Wrap Text
Change in Directorate
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”)
Change in Directorate
Johannesburg, 27 March 2020: In terms of Section 3.59 of the Listings Requirements
of the JSE Limited, the Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) Board
(“the Board”) is pleased to announce the appointment of Dr Elaine Dorward-King as an
Independent Non-Executive Director of the Company with immediate effect.
Elaine is a recently retired executive with over 28 years of leadership experience
in developing and implementing sustainable development, safety, health and
environmental strategies and programmes in the mining, chemical and engineering
consulting sectors. From 2013 to June 2019, Elaine served as the Executive Vice
President of Sustainability and External Relations for Newmont Mining Corporation
(Newmont), where she led the development and implementation of strategy, policy, and
standards across the company in environmental, social responsibility, community
relations, external affairs, government relations and communications areas. She was
a member of the Company’s Executive Leadership Team (ELT) and was one of four ELT
members on the Company’s Investment Committee. From June 2019 until January 2020,
Elaine was Executive Vice President of ESG Strategy for Newmont.
Prior to joining Newmont, Elaine spent 20 years at Rio Tinto where she held a variety
of leadership roles including two years as Managing Director of Richards Bay Minerals
(Pty) Ltd, one the world’s largest producers of mineral sands products including
titanium dioxide feedstock, zircon, rutile and high-grade iron. Elaine also served
as the Global Head of Health, Safety and Environment for Rio Tinto, a role she held
for eight years following other roles of increasing responsibility. Prior to that,
Elaine worked for an engineering consulting firm, EBASCO Trading Corporation, and for
Monsanto Chemical Company, in the agricultural products division. Since retiring from
Newmont, Elaine has recently joined the Boards of Kenmare Resources plc, a leading
producer of titanium minerals and zircon; Great Lakes Dredge and Dock Company LLC,
an American company providing construction services in dredging and land reclamation;
Bond Resources Inc, a Canadian listed mineral exploration company; and NOVAGOLD
Resources Inc, a North American gold exploration and development company. In addition,
Elaine serves on the Boards of two non-profit organizations, Resources for the Future
and Project WET Foundation.
The Board welcomes Dr Elaine Dorward-King to Sibanye-Stillwater and looks forward to
her valuable contribution to the ongoing development of the Group.
The Board also announces the resignations with immediate effect of Messrs Wang Bin
and Lu Jiongjie. The Board thanks Messrs Wang Bin and Lu Jiongjie for their continued
support of the organisation.
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
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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 and in the Group’s Annual Integrated Report and Annual
Financial Report, published on 29 March 2019, and the Group’s Annual Report on Form 20-F filed
by Sibanye-Stillwater with the Securities and Exchange Commission on 5 April 2019 (SEC File
no. 001-35785), and the Form F-4 filed by Sibanye Stillwater Limited with the Securities and
Exchange Commission on 4 October 2019 (SEC File no. 333-234096) and any amendments thereto.
Readers are cautioned not to place undue reliance on such statements.
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Date: 27-03-2020 03:27:00
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