Sibanye Stillwater Limited advised shareholders that its Board of directors will effect some changes to the composition of its board committees. These changes are necessitated by six non-executive directors' tenure with the Board exceeding nine years. In order to manage a smooth transition to a more balanced profile that ensures that independence is maintained, shareholders are advised that: Mr. Harry Kenyon-Slaney has been appointed as Lead Independent Director and Chair of the Risk Committee, Mr. Jerry Vilakazi is appointed Chair of the Health and Safety Committee, Dr. Elaine Dorward King will become Chair of the Social, Ethics and Sustainability Committee, and Mr. Keith Rayner will be the Chair of the Investment Committee.

In addition to the changes above, Mr. Nkosemntu Nika and Ms Susan van der Merwe will retire at the 2024 AGM.