Change in Transfer Secretary
AdminNot material
In brief
JSE Investor Services will replace Computershare Investor Services as transfer secretary with effect from 17 November 2026. Shareholders are not required to take any action.
The announcement
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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.