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SIBANYE-S:  3,678   -18 (-0.49%)  03/11/2026 17:38

SIBANYE STILLWATER LIMITED - Change in Transfer Secretary

Release Date: 03/11/2026 16:36
Code(s): SSW
Wrap Text
Change in Transfer Secretary

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


Change in Transfer Secretary

Johannesburg, 3 November 2026: In compliance with paragraph 6.70(b) of the JSE Limited
Listings Requirements, the Company hereby advises its shareholders ("Shareholders") that JSE
Investor Services Proprietary Limited ("JIS") will be appointed as the Company's transfer
secretary, replacing Computershare Investor Services Proprietary Limited (collectively,
"Computershare"), with effect from 17 November 2026 ("Effective Date").

No action is required by shareholders as a result of the change in transfer secretary.

From the Effective Date, JIS will provide transfer secretarial services to the Company and
all shareholder enquiries and transfer secretarial matters may be directed to JIS at the
contact details set out below:

Physical address:
One Exchange Square
2 Gwen Lane
Sandown
2196

Postal address:
PO Box 4844
Johannesburg
2000
Telephone: +27 011 713 0800
Email: info@jseinvestorservices.co.za

Sibanye-Stillwater extends its appreciation to Computershare for the professional services
provided during its tenure as the Company's transfer secretary and looks forward to working
with JIS in continuing to deliver efficient and effective transfer secretarial services to
Shareholders.

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
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 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: 03/11/2026 04:36:00
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