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Results of the Sibanye-Stillwater 2026 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 2026 Annual General Meeting
Johannesburg, 29 May 2026: 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 electronic communication and electronic platforms
at 14:00 (CAT) on 28 May 2026.
The number of shares voted in person or by proxy was 2,421,927,026, representing 85.56%
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 resolution voted abstained
(1) (1) (2) (2)
Ordinary Resolution Number 99.95% 0.05% 2,419,526,412 85.48% 0.08%
1: Appointment of Auditors
and Individual Auditor
Ordinary Resolution Number 99.28% 0.72% 2,419,604,472 85.48% 0.08%
2: Election of a director:
LE Mthimunye
Ordinary Resolution Number 99.29% 0.71% 2,419,712,480 85.49% 0.08%
3: Re-election of a
director: C Keyter
Ordinary Resolution Number 95.76% 4.24% 2,419,668,008 85.48% 0.08%
4: Re-election of a
director: RP Menell
Ordinary Resolution Number 95.73% 4.27% 2,419,703,720 85.48% 0.08%
5: Re-election of a
director: JS Vilakazi
Ordinary Resolution Number 93.46% 6.54% 2,418,249,439 85.43% 0.13%
6: Re-election of a
director: TV Maphai
Ordinary Resolution Number 99.65% 0.35% 2,419,499,732 85.48% 0.09%
7.1: Election of Chair and
a member of the Audit and
Risk Committee: TM
Nombembe
Ordinary Resolution Number 99.69% 0.31% 2,419,517,140 85.48% 0.09%
7.2: Re-election of a
member of the Audit and
Risk Committee: SV Zilwa
Ordinary Resolution Number 98.81% 1.19% 2,419,543,376 85.48% 0.08%
7.3: Election of a member
of the Audit and Risk
Committee: HJR Kenyon-
Slaney
Ordinary Resolution Number 99.31% 0.69% 2,419,472,356 85.48% 0.09%
7.4: Election of a member
of the Audit and Risk
Committee: LE Mthimunye
Ordinary Resolution Number 99.65% 0.35% 2,419,504,420 85.48% 0.09%
7.5: Election of a member
of the Audit and Risk
Committee: PJ Hancock
Ordinary Resolution Number 90.80% 9.20% 2,419,555,796 85.48% 0.08%
7.6: Election of a member
of the Audit and Risk
Committee: PFM Boisseau
Ordinary Resolution Number 99.67% 0.33% 2,419,626,436 85.48% 0.08%
8.1: Election of Chair and
re-election of member of
the SESC: EJ Dorward-King
Ordinary Resolution Number 99.69% 0.31% 2,419,473,208 85.48% 0.09%
8.2: Election of a member
of the SESC: SV Zilwa
Ordinary Resolution Number 98.87% 1.13% 2,419,539,180 85.48% 0.08%
8.3: Re-election of a
member of the SESC: TV
Maphai
Ordinary Resolution Number 91.89% 8.11% 2,419,463,484 85.48% 0.09%
8.4: Election of a member
of the SESC: PFM Boisseau
Ordinary Resolution Number 97.05% 2.95% 2,419,601,196 85.48% 0.08%
8.5: Election of a member
of the SESC: JS Vilakazi
Ordinary Resolution Number 89.06% 10.94% 2,419,641,412 85.48% 0.08%
8.6: Re-election of a
member of the SESC: KA
Rayner
Ordinary Resolution Number 96.50% 3.50% 2,419,538,824 85.48% 0.08%
8.7: Re-election of a
member of the SESC: RP
Menell
Ordinary Resolution Number 96.83% 3.17% 2,419,847,300 85.49% 0.07%
9: Approval for the issue
of authorised but unissued
ordinary shares
Ordinary Resolution Number 96.54% 3.46% 2,419,886,380 85.49% 0.07%
10: Approval for the
issuing of equity
securities for cash
Ordinary Resolution Number 77.48% 22.52% 2,419,202,598 85.47% 0.10%
11: Acquisition of the
Company's own shares and
American depositary shares
Ordinary Resolution Number 97.31% 2.69% 2,418,790,577 85.45% 0.11%
12: Advisory endorsement
of the Company's
remuneration policy (3)
Ordinary Resolution Number 97.06% 2.94% 2,418,869,897 85.46% 0.11%
13: Advisory endorsement
of the Company's
remuneration
implementation report (3)
Special Resolution Number 98.57% 1.43% 2,419,012,426 85.46% 0.10%
1: Approval for the annual
retainer fees of non-
executive directors
resident in Africa
Special Resolution Number 98.13% 1.87% 2,419,015,486 85.46% 0.10%
2: Approval for the annual
retainer fees of non-
executive directors
resident outside of Africa
Special Resolution Number 79.57% 20.43% 2,418,610,454 85.45% 0.12%
3: Approval for the
Company to grant financial
assistance in terms of
sections 44 and 45 of the
Act
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 are disclosed as a percentage in relation to the total
issued share capital.
(3) Notification was received on 22 May 2026 that the Companies Act amendments, relating to
remuneration disclosure and approval requirements, came into force with immediate effect. The
Sibanye-Stillwater notice of AGM and remuneration report were circulated to shareholders on
24 April 2026 and the remuneration resolutions were therefore proposed as non-binding
resolutions. The AGM must be conducted in accordance with the law prevailing at the time of
distribution of the Notice on AGM and, hence, the resolutions are put to shareholders as set
out in the Notice. Sibanye-Stillwater is taking legal advice in respect of the basis for
future implementation of, and full compliance with, the amendments to the Companies Act.
About Sibanye-Stillwater
Sibanye-Stillwater is a global 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 secondary mining
operations.
Sibanye-Stillwater is one of the largest producers and refiners of platinum group metals (PGMs:
platinum, palladium, rhodium, iridium and ruthenium) and is a top-tier gold producer. It also
produces nickel, chrome, copper, silver, cobalt and zinc. The Group has also diversified into
mining and processing battery metals and has increased its presence in the circular economy by
expanding its recycling and secondary-mining exposure globally. For more information, see
www.sibanyestillwater.com.
Investor relations contact:
Email: ir@sibanyestillwater.com
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", "intend", "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 and other strategic
initiatives, 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 2025 Integrated Report and annual report on Form 20-F filed with the
Securities and Exchange Commission (SEC) on 24 April 2026 (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: 29-05-2026 07:05:00
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