공시 • Apr 26
Sibanye Stillwater Limited, Annual General Meeting, May 28, 2026 Sibanye Stillwater Limited, Annual General Meeting, May 28, 2026. 공시 • 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 공시 • 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. 공시 • 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. 공시 • Jan 19
Sibanye Stillwater Limited Provides an Update on the Keliber Lithium Project in Finland Sibanye Stillwater Limited provided an update on the progress of its Keliber lithium project in Finland and planned commencement of the next phase of development, following the conclusion of a comprehensive, multidisciplinary assessment of the project. The assessment primarily evaluated various start-up and project optimisation scenarios to ensure the project can commence responsibly, given prevailing market conditions. The construction phase including cold commissioning of the fully integrated project remains on track for completion in First Quarter 2026. The total capital investment to complete the construction phase is estimated to be approximately EUR 783 million. Based on the outcomes of the multidisciplinary assessment, Sibanye-Stillwater and its strategic partner in the Keliber lithium project, the Finnish Minerals Group, have agreed that a staged start-up of the Keliber lithium project is the optimal way forward, given current market conditions. The staged commissioning of the various elements of the project (mine, concentrator, and refinery) reduces project ramp up risk, by initially ensuring operational readiness in the mining and concentrating stages, before making a decision on the timing of the commissioning of the refinery. This staged approach also maintains project financing flexibility by enabling capital expenditures and refining ramp-up costs to be deferred, based on lithium prices and other market factors and conditions. Concurrently with the staged commissioning of the mine and concentrator, several value engineering opportunities were identified from the comprehensive assessment and will be progressed, focusing on unit cost reduction and optimising processes. The Finnish Minerals Group is making preparations to participate pro rata to its equity stake in the project (20%) for additional financing required to sustain the project through the ramp-up period. The Keliber lithium project is Europe's (EU) most advanced integrated lithium project, with planned battery-grade lithium hydroxide monohydrate (LiOH) production of around 15,000 tonnes per annum for over 18 years. As the EU's most advanced integrated mine-to-market lithium project and one of the few LiOH refineries outside China, the project is strategically significant and has been classified as a Strategic project by the EU, aligned with the EU's strategic initiative for critical minerals, the Critical Raw Materials Act (CRMA). 공시 • Jul 25
Public Investment Corporation Limited acquired an additional 5.16% stake in Sibanye Stillwater Limited (JSE:SSW). Public Investment Corporation Limited acquired an additional 5.16% stake in Sibanye Stillwater Limited (JSE:SSW) on July 25, 2025. Public Investment Corporation Limited now holds 20.203% stake in Sibanye Stillwater Limited.
Public Investment Corporation Limited completed the acquisition of an additional 5.16% stake in Sibanye Stillwater Limited (JSE:SSW) on July 25, 2025. 
