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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
("Sibanye-Stillwater" or the "Group" or the "Company")
Website: www.sibanyestillwater.com
Sibanye-Stillwater releases its annual suite of reports, AGM Notice and No Change Statement
Johannesburg, 25 April 2025: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) is pleased
to advise that its 2024 Integrated report, Combined 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/2024.
Furthermore, Sibanye-Stillwater shareholders are advised that the Notice of the AGM (NOM),
including the Summarised Financial report to shareholders will be posted today, 25 April 2025.
The voting arrangements for the AGM are outlined below.
Sibanye-Stillwater's external auditors, Ernst & Young Inc., have audited the Consolidated
financial statements and the Company's separate financial statements for the year ended 31
December 2024 (Group's Financial Statements) and issued unqualified audit reports thereon. The
unqualified audit reports are available for inspection at the Group's registered office,
together with the Group's Financial Statements. The information previously published in the
reviewed condensed consolidated provisional financial statements, released on the Stock
Exchange News Service on 21 February 2025, remains unchanged. All the documents referred to
in this release are available at https://www.sibanyestillwater.com/news-
investors/reports/annual/.
Furthermore, the Group Annual Financial Report, containing Group's audited consolidated and
Company financial statement, is also available on the JSE cloudlink
https://senspdf.jse.co.za/documents/2025/jse/isse/sswe/AFS2024.pdf.
Notice of Annual General Meeting
The Company's AGM for the year ended 31 December 2024 will be held entirely by electronic
communication (virtually), on Thursday, 29 May 2025 at 09h00 (CAT). The AGM will conduct the
business as stated in the NOM, a copy of which can be found at
https://www.sibanyestillwater.com/news-investors/shareholder-information/agm/.
In terms of section 59(1)(a) and (b) of the Act and the JSE Listings Requirements, the Sibanye-
Stillwater Board of directors 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 to receive notice of the AGM) as being Thursday, 17
April 2025; and
• participate in and vote at the AGM (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, 23 May 2025
• The last day to trade to be eligible to vote is Tuesday 20 May 2025
Sibanye-Stillwater shareholders who wish to participate electronically in and/or vote at the
AGM are required to complete the Electronic Participation Application Form included in the NOM
or can be separately downloaded at https://reports.sibanyestillwater.com/2024/downloads/ssw-
AGM-EPF24.pdf and email the same to The Meeting Specialist Proprietary Limited (TMS)
proxy@tmsmeetings.co.za as soon as possible, but in any event by no later than 09h00 CAT on
Tuesday, 27 May 2025.
As contemplated in section 63(2)(b) of the South African Companies Act (Act No. 71 of 2008)
("the Act") and the Company's memorandum of incorporation, the AGM will be conducted
electronically and not in person. The electronic meeting facilities arranged will permit all
participants at the AGM to communicate concurrently, without an intermediary, and to
participate in the meeting. The virtual meeting guide is available at
https://reports.sibanyestillwater.com/2024/downloads/ssw-AGM-GUIDE24.pdf. Electronic voting
will, therefore, be the only method available for Shareholders or proxies for Shareholders,
to vote at the AGM.
Kindly note that, in terms of section 63(1) of 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.
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, see
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
DISCLAIMER
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: 25-04-2025 08:00:00
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