Odd-lot shareholder offer

Notice is hereby given to Sibanye-Stillwater Shareholders that an EGM of the Sibanye-Stillwater Shareholders will be held on Tuesday, 1 December 2020 at 09:00 (CAT) which meeting will be conducted entirely by electronic communication as contemplated by section 63(2)(a) of the Companies Act and clause 18.7 of the MOI.

• Market release: Results of Odd-lot Offer and Specific offer

  December 28, 2020

  ---

• Market release: Finalisation announcement in relation to the proposed Odd-lot Offer and a Specific Offer

  December 11, 2020

  ---

• Market release: Results of the Sibanye-Stillwater Extraordinary General Meeting

  December 1, 2020

  ---

• Minutes of the Extraordinary General Meeting of shareholders held via electronic communication on Tuesday, 1 December 2020 at 09:00

  December 1, 2020

  ---

• Market release: Proposed Odd-lot Offer, as Specific Offer, distribution of the Circular and Notice of the General Meeting

  November 2, 2020

  ---

• Circular to Sibanye-Stillwater shareholders

  November 2, 2020

  ---

• Online shareholders’ meeting guide 2020

  November 5, 2020

  ---

Individual forms:

• Notice of Extraordinary General Meeting

• A form of proxy (grey) (for use by holders of Certificated Shares and Dematerialised Shares ‘own name’ registration only);

• A form of Election and Surrender for the Odd-lot Offer (blue) (for use by certificated shareholders only)

• A form of Election and Surrender for the Specific Offer (pink) (for use by certificated shareholders only)

• Electronic Participation Application form

• Electronic Communication form