Wrap Text
Changes to Board Committees
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
Changes to Board Committees
Johannesburg, 18 November 2025. In accordance with Section 3.59(c) of the Listings
Requirements of the JSE Limited, Sibanye-Stillwater (JSE: SSW and NYSE: SBSW) shareholders
are advised that Dr Lindiwe Mthimunye, recently appointed independent non-executive director
of the Company, has been appointed as an additional member of the Audit Committee, Remuneration
Committee, Risk Committee and Social, Ethics and Sustainability Committee. Dr Richard Stewart,
the Chief Executive Officer, has been appointed as an additional member of the Risk Committee
and the Safety and Health Committee. These committee changes are effective immediately.
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", "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 forecast s,
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: 18-11-2025 12:28:00
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