공고 • 22h
Neo Energy Metals Plc, Sibanye Gold Limited and Sibanye-Stillwater Progress Regulatory Approvals from Minister of Mineral and Petroleum Resources for Beatrix 4 Shaft Mining Area Transfer Neo Energy Metals plc provided an update on the regulatory transfer process for the Beatrix 4 Shaft Mining Area ("New Beisa Node") in the Free State province of South Africa. The Minister of Mineral and Petroleum Resources granted Sibanye Gold Limited the consent required in terms of Section 11 of the Mineral and Petroleum Resources Development Act ("MPRDA") of the Republic of South Africa to take transfer of the Southern Free State ("SOFS") Mining Right from Witwatersrand Gold Consolidated Limited. This Section 11 consent represents the first of three sequential regulatory steps required to complete the Neo Energy acquisition of the New Beisa Node. The Section 102 consents under the MPRDA, relating to the separation of the New Beisa Node from the remainder of the Sibanye Stillwater Beatrix mining operation, having been filed by Sibanye Stillwater simultaneously with the above section 11 consent are currently being processed by the Department of Mineral and Petroleum Resources ("DMPR"). These consents are a precursor to the Beisa Node Mining Right being transferred to Neo Energy, and the Company continues to engage with the relevant authorities to progress these applications. Following the Section 102 consents being granted, Neo Energy will file a Section 11 application to take transfer of the New Beisa Node Mining Right. The Company Section 11 is finalised and ready for submission to the DMPR for Ministerial approval. The Company expects to lodge this application once the Sibanye Stillwater Section 102 has been approved by the DMPR. On June 4, 2026, Neo Energy and Sibanye signed an agreement to extend the deadlines for the approvals of the Sibanye Stillwater Section 11 Consent and Section 102 consents to December 6, 2026, and therefore extend the approval for Neo Energy's Section 11 Consent to June 6, 2027. On July 24, 2026, Neo Energy signed a site access and contractorship agreement with Sibanye-Stillwater, granting the Company access to the mining area in order to begin a self-funded assessment programme while regulatory transfer of the Beisa Node Mining Right continues. The Beatrix Mining Right is being transferred to Neo Energy under Section 11 of the Mineral Resources and Petroleum Development Act; ministerial consent is required on or before December 6, 2026 with first production targeted for December 2027. 공고 • Jul 01
Sibanye Stillwater Limited Announces Executive Changes Sibanye Stillwater Limited had announced the appointment of Emma Chapman as Senior Vice President: Investor Relations, effective September 1, 2026. Emma is a highly regarded mining capital markets and investor relations specialist, with nearly 15 years of experience advising boards and executive leadership teams on investor engagement and strategic positioning, capital allocation and shareholder value creation. She brings extensive expertise across multiple capital markets, including the FTSE, JSE, TSX, and NYSE, supported by a strong financial background in accounting and corporate finance. She currently serves as Vice President, Investor Relations at Teck Resources, where she has led investor relations through a period of significant corporate transformation and portfolio repositioning. Prior to joining Teck, Emma spent nearly a decade at Anglo American Platinum as Head of Investor Relations and ESG, where she played a key role in strengthening the company's investment proposition and broadening its International shareholder base. Earlier in her career, Emma worked at Citigroup in corporate broking and investment banking, and at PricewaterhouseCoopers in corporate finance, where she qualified as a Chartered Accountant. She holds a BSc (Hons) in Economics from the University of Bath and has completed the Programme for Leadership Development at Harvard Business School. Emma will be taking over the Investor Relations role from James Wellsted, who, in support of the focus on executing the refreshed strategy and accelerating delivery of the value
creation plan, has joined the Group Transformation Office as EVP Business Analytics and Improvement. This office is focused on implementing the simplified operating model, strengthening the business planning, and improving benchmarking to support performance excellence and the delivery of sustainable value. This transition builds on James's significant contributions over the past 13 years. 공고 • Apr 26
Sibanye Stillwater Limited, Annual General Meeting, May 28, 2026 Sibanye Stillwater Limited, Annual General Meeting, May 28, 2026. 공고 • Apr 09
Sibanye Stillwater Limited to Report Fiscal Year 2025 Final Results on Apr 24, 2026 Sibanye Stillwater Limited announced that they will report fiscal year 2025 final results at 12:00 PM, South Africa Standard Time on Apr 24, 2026 공고 • Mar 14
Sibanye Stillwater Limited Announces Board Committee Changes, Effective May 28, 2026 Sibanye Stillwater Limited advised shareholders of the following governance developments approved by the Board. Following the annual review of governance effectiveness and in line with the simplification drive across the Group, the Board has approved changes to its committee structures, effective from the close of the 2026 Annual General Meeting scheduled for May 28, 2026. The Board will operate five Board committees: Audit and Risk Committee (newly combined), Remuneration Committee, Social, Ethics and Sustainability Committee, Safety and Health Committee, and Nominating and Governance Committee. The Audit Committee and the Risk Committee have been combined into a single Audit and Risk Committee to enhance integrated oversight of financial, operational and strategic risks. The Board has resolved to dissolve the Investment Committee, effective from the close of the AGM. Matters previously delegated to the Investment Committee will be considered directly by the Board, including material investment or divestment decisions. All committee chairpersons remain unchanged except for the Remuneration Committee, where Mr. Timothy Cumming will retire from the Board and will not stand for re-election at the AGM, and Mr. Keith Rayner has been appointed as Chair of the Remuneration Committee, effective at the close of the AGM. Mr. Terence Nombembe, who is the chairperson of the Audit Committee, will chair the combined Audit and Risk Committee. All members of the combined Audit and Risk Committee are confirmed as independent non-executive directors. The Board has removed the non-executive director age-based retirement limit from its governance framework. All directors will be subject to an annual fit, proper and capability assessments, consistent with good corporate governance and the JSE Listings Requirements. More detailed information regarding Board composition, committee membership and governance enhancements will be included in the 2025 Integrated Report. 공고 • Feb 21
Sibanye Stillwater Limited Declares Final Dividend for Six Months Ended December 31, 2025, Payable on March 23, 2026 Sibanye Stillwater Limited announced on the basis of significantly improved normalised earnings of ZAR 10.6 billion (USD 591 million) for 2025, the Board declared a full year dividend of ZAR 3.7 billion (USD 213 million) or ZAR 1.31 per share (32.68 US cents per ADR), representing 35% of normalised earnings, the higher end of the Group's dividend policy, in respect of the six months ended 31 December 2025 (Final dividend). Record date 20 March 2026, Payment of dividend: 23 March 2026, Shares commence trading ex-dividend: 18 March 2026. 
