Sibanye Stillwater : General meeting electronic participation form

Sibanye Stillwater Limited

(Incorporated in the Republic of South Africa)

Trading as Sibanye-Stillwater

(Registration No. 2014/243852/06) Share code: ISIN - ZAE000259701)

("Sibanye-Stillwater",or "the Company", or "the Group")

ELECTRONIC PARTICIPATION APPLICATION FORM

Electronic participation in the Sibanye-Stillwater Virtual General Meeting to be held on at 11:00 or 15 minutes after the conclusion of the Annual General Meeting (whichever is later) on Tuesday, 28 May 2024

• Sibanye-Stillwatershareholders (Shareholders) or their proxies who wish to participate in and vote at the General Meeting ("Participants"), are required to complete this Electronic Participation Application Form and email same to the Transfer Secretaries at [e-mail] as soon as possible, but ideally by no later than 11:00 on Friday, 24 May 2024, or alternatively register on www.smartgagm.co.za as soon as possible, but in any event by no later than 11:00 on Friday, 24 May 2024.
• Shareholders who have Dematerialised their Sibanye-Stillwater Shares (or the relevant holder of voting rights as contemplated in section 57(1) of the Companies Act), other than those Dematerialised Shareholders with "own-name" registration, should contact their Central Securities Depository Participant (CSDP) or broker in the manner and time stipulated in their Custody Agreement with their CSDP or broker to furnish them (or the relevant holder of voting rights) with their voting instructions and in the event that they wish to participate in the General Meeting, to obtain the necessary letter of representation to do so. These instructions must be provided to the CSDP or broker in accordance with the Custody Agreement between you and your CSDP or broker. If your CSDP or broker does not obtain voting instructions from you or your proxy, they will vote in accordance with the instructions contained in the Custody Agreement.
• Participants will be able to vote during the General Meeting through an electronic participation platform. Such Participants, should they wish to have their vote(s) counted at the General Meeting, must provide the Transfer Secretaries with the information requested below.
• Each Shareholder or their proxy, who has complied with the requirements below, will be contacted by the Transfer Secretaries via email/mobile with a unique link to allow them to participate in the electronic General Meeting.
• The cost of the Participant's phone call or data usage will be at his/her own expense and will be billed separately by his/her own telephone service provider.
• The Participant's unique access credentials will be forwarded to the email/cell number provided below.

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APPLICATION FORM

Name and surname of Shareholder

Name and surname of Shareholder representative

ID number of Shareholder or representative

Email address

Mobile number

Telephone number

Name of CSDP or broker (if Sibanye-Stillwater shares are held in dematerialised format)

SCA number/Broker account number or own name account number

Number of Sibanye-Stillwater shares

Signature

Date

By signing this form, I agree and consent to the processing of my personal information above for the purpose of participation in the General Meeting.

TERMS AND CONDITIONS FOR PARTICIPATION AT THE SIBANYE-STILLWATER GENERAL MEETING TO BE HELD ENTIRELY VIA ELECTRONIC COMMUNICATION AT 11:00 OR 15 MINUTES AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING (WHICHEVER IS LATER) ON TUESDAY, 28 MAY 2024

• The cost of dialling in using a telecommunication line/webcast/web-streaming to participate in the General Meeting is for the expense of the Participant and will be billed separately by the Participant's own telephone service provider.
• The Participant acknowledges that the telecommunication lines/webcast/web-streaming are provided by a third party and indemnifies Sibanye-Stillwater, the Transfer Secretaries, the JSE and/or third party service providers against any loss, injury, damage, penalty or claim arising in any way from the use or possession of the telecommunication lines/webcast/web-streaming, whether or not the problem is caused by any act or omission on the part of the Participant or anyone else. In particular, but not exclusively, the Participant acknowledges that he/she will have no claim against Sibanye-Stillwater, the Transfer Secretaries, the JSE and/or third party service providers, whether for consequential damages or otherwise, arising from the use of the telecommunication lines/ webcast/webstreaming or any defect in it or from total or partial failure of the telecommunication lines/webcast/web-streaming and connections linking the telecommunication lines/webcast/web-streaming to the General Meeting.
• Participants will be able to vote during the General Meeting through an electronic participation platform. Such Participants, should they wish to have their vote(s) counted at the General Meeting, must act in accordance with the requirements set out above.
• Once the Participant has received the link, the onus to safeguard this information remains with the Participant. The Shareholder hereby indemnifies Sibanye-Stillwater from any claims or losses that may arise as a result of the Participant failing to safeguard the link and/or permitting any unauthorised person to access the General Meeting and/or vote at the General Meeting utilising such link.
• The application will only be deemed successful if this application form has been fully completed and signed by the Participant and delivered or e-mailed to the Transfer Secretaries at [e-mail].

Shareholder Name:

Signature:

Date:

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