Results of the Sibanye-Stillwater Extraordinary General Meeting

Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) (https://www.commodity-tv.com/ondemand/companies/profil/sibanye-stillwater-ltd/) is pleased to advise that all resolutions were passed by the requisite majority of shareholders, at the Group–s Extraordinary General Meeting (the EGM), which was held through electronic communication and conducted by poll, at 09:00 (CAT) this morning.

This follows a notice to the EGM relating to an odd-lot offer and specific offer to minority shareholders, which was posted to shareholders on 2 November 2020. For more information refer to https://www.sibanyestillwater.com/news-investors/news/odd-lot-offer/.

The number of shares voted in person or by proxy was 1,910,660,298 representing 65.32% of Sibanye-Stillwater?s 2,925,001,704 ordinary shares in issue. The resolutions proposed at the EGM and the percentage of shares voted for and against each resolution, as well as those which abstained, are set out below.

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