Results of the Sibanye-Stillwater Extraordinary General Meeting

ID: 1562747
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(businesspress24) -
Johannesburg, 1 December 2020. 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-Stillwaters 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:

Resolution % of % of Number of % of % of
votes votes shares Shares Shares
for against voted voted abstai
the the ned
resolut resolut (2)
ion ion (2)

(1) (1)
Ordinary Resolution 1: 98.88% 1.12% 1,906,014,565.16% 0.16%
Authority to make and 40
implement the odd-lot
offer, specifically
the repurchase of the
odd-lot holdings from
odd-lot holders who do
not make an
election.

Ordinary Resolution 2: 98.88% 1.12% 1,906,010,865.16% 0.16%
Authority of directors 18


Special Resolution 1: 98.83% 1.17% 1,906,008,265.16% 0.16%


Specific authority to 25
amend
Sibanye-Stillwaters
MOI

Special Resolution 2: 98.88% 1.12% 1,906,019,665.16% 0.16%
Specific authority to 26
repurchase shares from
odd-lot
holders

Special Resolution 3: 98.85% 1.15% 1,886,784,664.51% 0.16%
Specific authority to 08
repurchase shares from
specific
holders

Notes:
(1) The shares voted disclosed as a percentage in relation to the total number of shares voted at the meeting.
(2) The shares voted or abstained disclosed as a percentage in relation to the total issued share capital.

Investor relations contact:
Email: ir(at)sibanyestillwater.com
James Wellsted
Head of Investor Relations
Tel: +27 (0) 83 453 4014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Website: www.sibanyestillwater.com

In Europe:
Swiss Resource Capital AG
Jochen Staiger
info(at)resource-capital.ch
www.resource-capital.ch




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Date: 12/01/2020 - 11:14
Language: English
News-ID 1562747
Character count: 3468
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Firma: Sibanye Stillwater
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