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

Release Date: 22/04/2022 08:30
Code(s): SSW     PDF:  
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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
(“the Company / Sibanye-Stillwater”)
Website: www.sibanyestillwater.com

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

Johannesburg, 22 April 2022: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) is
pleased to announce that its 2021 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/2021/.

Furthermore, Sibanye-Stillwater shareholders are advised that the Summarised
Financial Report including the Notice of the AGM (NOM) to shareholders will be posted
today, 22 April 2022. 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 2021 and
issued an unqualified audit report, including the details on key audit matters. 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 2021. The information previously published in the reviewed condensed
consolidated provisional financial statements, released on 28 February 2022, has not
changed.

All the documents referred to in this release are available at
https://www.sibanyestillwater.com/news-investors/reports/annual/2021/.



Notice of Annual General Meeting

The Company’s AGM for the year ended 31 December 2021 will be held entirely by
electronic communication (virtually), on Tuesday, 24 May 2021 at 09h00 (CAT). The AGM
will conduct the business as stated in the NOM, a copy of which can be found on
https://www.sibanyestillwater.com/news-investors/reports/annual/2021.

Sibanye-Stillwater Shareholders who wish to participate electronically in and/or vote
at the AGM are required to complete the Electronic Participation Application Form
attached to the NOM 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, 20 May 2022
or alternatively, register on www.smartagm.co.za as soon as possible, but in any
event by no later than 09h00 on Friday, 20 May 2022.

The electronic meeting facilities arranged will permit all participants at the AGM
to communicate concurrently, without an intermediary, and to participate reasonably
effectively in the meeting. Electronic voting will therefore be the only method
available for Sibanye-Stillwater 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.
In terms of section 59(1)(a) and (b) of the Act and the JSE Listings Requirements,
the board of directors Sibanye-Stillwater 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 in order to receive notice of the AGM) as
    being Thursday, 14 April 2022; and
•   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) as being Friday, 13 May 2022. The last day to trade to be eligible
    to vote is Tuesday, 10 May 2022.

Investor relations contact:

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

Website: www.sibanyestillwater.com

Date: 22-04-2022 08:30:00
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