Circulars and documents May 28, 2019 pdf Minutes of the General Meeting held on Tuesday, 28 May 2019 (50kb) May 17, 2019 pdf Recommended all-share offer for Lonmin Plc by Sibanye-Stillwater (164kb) Apr 25, 2019 pdf SENS: Sibanye-Stillwater posts circular and notice of General meeting to shareholders (168.9k) pdf RNS: Increased offer, publication of Lonmin scheme circular and publication of Sibanye-Stillwater circular (416.6k) pdf Circular to Sibanye-Stillwater shareholders (580kb) pdf Recommended all-share offer for Lonmin Plc by Sibanye-Stillwater (644kb) Related documents Lonmin’s UK and SA Forms of Proxy (528.66 KB)Amended Articles of Association of Lonmin (342.84 KB)Terms and conditions of the Dealing Facility (86.73 KB)Articles of Association of Lonmin (1.98 MB)Audited Consolidated Financial Statements of Lonmin for 2018 (717.74 KB)Audited Consolidated Financial Statements of Lonmin for 2017 (997.02 KB)Unaudited first quarter 2019 Production Report and Business Update for Lonmin (507.26 KB)Memorandum of Incorporation of Sibanye (397.07 KB)Annual Financial Report of Sibanye for 2017 (4.39 MB)Annual Financial Report of Sibanye for 2018 (3.66 MB)Sibanye’s Form 20-F (8.91 MB) Directors' responsibility statements Timothy Cumming (1.07 MB)Sue Van Der Merwe (2.09 MB)Sello Moloko (1.91 MB)Nkosemntu Nika (2 MB)Neal Froneman (1.03 MB)Keith Rayner (2.13 MB)Jerry Vilakazi (3.03 MB)Harry Kenyon-Slaney (1.53 MB)Charl Keyter (1.02 MB)Barry Davidson (1.68 MB) Sibanye-Stillwater circular consent letters Consent letter from BDO (103.76 KB)Consent letter from UBS (117.74 KB)Consent letter from Qinisele Resources (542.66 KB)Consent letter from Linklaters (625.95 KB)Consent letter from HSBC (194.59 KB)Consent letter from ENS (112.89 KB) Lonmin scheme document consent letters Consent letter from Moshe Capital (177 KB)Consent letter from JP Morgan (925.5 KB)Consent letter from Gleacher Shacklock (176.13 KB)Consent letter from UBS (154.17 KB)Consent letter from Qinisele Resources (836.51 KB)Consent letter from HSBC (376.51 KB) Consent letter from BDO (103.76 KB)Consent letter from UBS (117.74 KB)Consent letter from Qinisele Resources (542.66 KB)Consent letter from Linklaters (625.95 KB)Consent letter from HSBC (194.59 KB)Consent letter from ENS (112.89 KB) Joint announcement consent letters Consent letter from Moshe Capital (151.81 KB)Consent letter from JP Morgan (612.38 KB)Consent letter from Gleacher Shacklock (139.72 KB) CONTACTS For more information, contact: Sibanye-Stillwater James Wellsted Tel: +27(0)83 453 4014Email: This email address is being protected from spambots. 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Related publications Jun 27, 2019: Recommended all-share offer for Lonmin by Sibanye-Stillwater: Cancellation of listing and trading of Lonmin Shares on 28 June 2019 (145.1kb) Jun 10, 2019: Suspension of listing and trading of Lonmin shares (112.5kb) Jun 07, 2019: Lonmin – WPL TSFs (124kb) Jun 07, 2019: Lonmin – Karee TSFs (114kb) Jun 07, 2019: Lonmin – Easterns TSFs (112kb) Jun 07, 2019: Lonmin – Limpopo Division – Baobab TSF (84kb) Jun 07, 2019: Sibanye-Stillwater’s acquisition of Lonmin – Scheme becomes Effective (219.4k) Jun 07, 2019: RNS – Scheme becomes Effective (411k) Jun 07, 2019: RNS: Scheme sanctioned by court and timetable (139kb) May 28, 2019: RNS: Results of Court Meeting and General Meeting (170kb) May 28, 2019: Acquisition of Lonmin receives necessary shareholder approvals (84.8kb) May 28, 2019: Sibanye-Stillwater Shareholders approve Ordinary Resolution in connection with the Increased Offer for Lonmin (157kb) May 17, 2019: Response to press speculation and no increase statement of the proposed Lonmin acquisition (151kb) May 17, 2019: RNS: Response to press speculation and no increase statement (363.1k) May 17, 2019: Competition Appeal Court upholds the South African Competition Tribunal’s approval of the Lonmin Transaction (99.3kb) May 9, 2019: Sibanye-Stillwater's operating update for the quarter ended 31 March 2019 (845kb) Jan 30, 2019: Lonmin Annual Report 2018 (4.09mb) Jan 30, 2019: Lonmin Mineral Resource and Mineral Reserve Statement 2018 (13.5mb) Jan 25, 2019: Recommended all-share offer for Lonmin by Sibanye-Stillwater: Competition Appeal Court hearing set for 2 April 2019 (73kb) Jan 15, 2019: Recommended all-share offer for Lonmin by Sibanye-Stillwater: Extension of Longstop Date to 30 June 2019 (73kb) Jan 15, 2019: RNS: Extension of Longstop Date (353kb) Dec 19, 2018: Appeal filed by AMCU against the South African Competition Tribunal’s approval of the Transaction (132kb) Nov 21, 2018: SA Competition Tribunal approves the Lonmin acquisition subject to agreed conditions (96kb) Sep 18, 2018: SA Competition Commission makes recommendation to the Tribunal that the Lonmin acquisition be approved subject to agreed conditions (135kb) Aug 23, 2018: H1 2018 results presentation (4.4mb) Aug 23, 2018: Operating and financial results for the six months ended 30 June 2018 (2.3mb) Jun 28, 2018: Proposed Lonmin transaction gets unconditionally cleared by the UK Competition and Markets Authority (202kb) May 15, 2018: Sibanye-Stillwater receives South African Reserve Bank approval for proposed acquisition of Lonmin (82kb) May 14, 2018: Lonmin Second Quarter 2018 Production Report (436kb) May 14, 2018: Lonmin 2018 Interim Results (982kb) Mar 16, 2018: Sibanye-Stillwater files with competition commission (71kb) Feb 27, 2018: BMO metals and mining conference 2018 (1.3m) Feb 26, 2018: Presentation: JP Morgan Bond conference (3.5m) Feb 22, 2018: Presentation: Results for the year ended 31 December 2017 (4.3m) Feb 06, 2018: Presentation: African Mining Indaba 2018: Sibanye-Stillwater, a unique, global precious metals company (1.9MB) Jan 30, 2018: SENS release: Disclosure under Rule 2.10 of the City Code on Takeovers and Mergers (updated undertakings) (257 KB) Jan 2, 2018: Market release: Form 8 (OPD) - Public opening position disclosure by a party to an offer (102 KB) Dec 19, 2017: Market release: Dealing in securities (166 KB) Dec 14, 2017: Market release: Proposed acquisition of Lonmin by Sibanye-Stillwater (225 KB) Dec 14, 2017: Sibanye-Stillwater's recommended all-share offer for Lonmin (795.8k) Dec 14, 2017: Presentation: Proposed acquisition of Lonmin (4 MB) Transaction documents Jan 15, 2019: Deed of Amendment to the Co-operative Agreement (516kb) Dec 14, 2017: Co-operation agreement (124 KB) Dec 14, 2017: Non-disclosure Agreement (358 KB) Dec 14, 2017: Regulatory Clean Team Protocol (302 KB) Dec 14, 2017: Due Diligence Clean Team Protocol (74 KB) Irrevocable undertakings Jan 29, 2018: Irrevocable undertaking - Brian Beamish (PDF - 451KB) Jan 29, 2018: Irrevocable undertaking - Len Konar (PDF - 118KB) Jan 29, 2018: Irrevocable undertaking - Jonathan Leslie (PDF - 502KB) Jan 29, 2018: Irrevocable undertaking - Ben Magara (PDF - 129KB) Jan 29, 2018: Irrevocable undertaking - Varda Shine (PDF - 106KB) Dec 14, 2017: Irrevocable undertaking - Brian Beamish (PDF - 1.04MB) Dec 14, 2017: Irrevocable undertaking - Len Konar (PDF - 152KB) Dec 14, 2017: Irrevocable undertaking - Jonathan Leslie (PDF - 838KB) Dec 14, 2017: Irrevocable undertaking - Ben Magara (PDF - 169KB) Dec 14, 2017: Irrevocable undertaking - Varda Shine (PDF - 343KB) Consent forms Dec 14, 2017: Consent form - BDO (237 KB) Dec 14, 2017: Consent form - Gleacher Shacklock (850 KB) Dec 14, 2017: Consent form - Greenhill (293 KB) Dec 14, 2017: Consent form - HSBC(197 KB) Dec 14, 2017: Consent form - JPM (28 KB) Dec 14, 2017: Consent form - Moshe Capital (175 KB) Dec 14, 2017: Consent form - Qinisele Resources (128 KB) Dec 14, 2017: Consent form - UBS (137 KB)