shareholders of Sibanye or Stillwater or other conditions in the merger agreement.
Further details of potential risks and uncertainties affecting Sibanye are described in
Sibanye’s filings with the JSE and the SEC, including in Sibanye’s Annual Report on Form
20-F, for the fiscal year ended 31 December 2016 and the Integrated Annual Report
2016. These forward-looking statements speak only as of the date of this
announcement. Neither Sibanye nor Stillwater undertake any obligation to update
publicly or release any revisions to these forward-looking statements to reflect events or
circumstances after the date of this announcement or to reflect the occurrence of
unanticipated events, except as required by law.
Additional Information and Where to Find It
This announcement does not constitute the solicitation of any vote, proxy or approval.
In connection with the Transaction, Sibanye has posted the Circular to its shareholders
and Stillwater has filed with the Securities and Exchange Commission (the “SEC”)
relevant materials, including a proxy statement. The Circular and other relevant
documents have been sent or otherwise disseminated to Sibanye’s shareholders and
contain important information about the Transaction and related matters.
SHAREHOLDERS OF SIBANYE ARE ADVISED TO READ THE CIRCULAR AND OTHER RELEVANT
DOCUMENTS, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE
TRANSACTION. The proxy statement and other relevant documents have been sent or
otherwise disseminated to Stillwater’s shareholders and contain important information
about the Transaction and related matters. SHAREHOLDERS OF STILLWATER ARE ADVISED
TO READ THE PROXY STATEMENT THAT HAS BEEN FILED AND OTHER RELEVANT
DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION
ABOUT THE TRANSACTION. Sibanye shareholders may obtain free copies of the Circular
by going to Sibanye’s website at www.sibanye.co.za. The proxy statement and other
relevant documents may also be obtained, free of charge, on the SEC's website
(http://www.sec.gov). Stillwater shareholders may obtain free copies of the proxy
statement from Stillwater by going to Stillwater’s website at www.stillwatermining.com.
Participants in the Solicitation
Sibanye, Stillwater and their respective directors and officers may be deemed
participants in the solicitation of proxies of Sibanye’s and Stillwater’s respective
shareholders in connection with the Transaction. Sibanye’s shareholders and other
interested persons may obtain, without charge, more detailed information regarding
the directors and officers of Sibanye in Sibanye’s Annual Report on Form 20-F, for the
fiscal year ended 31 December 2016, which was filed with the SEC on 4 April 2017.
Stillwater’s shareholders and other interested persons may obtain, without charge, more
detailed information regarding the directors and officers of Stillwater in Stillwater’s
Annual Report on Form 10-K for the fiscal year ended 31 December 2016, which was
filed with the SEC on 16 February 2017. Additional information regarding the interests of
participants in the solicitation of proxies in connection with the Transaction is included in
the proxy statement that Stillwater has filed with the SEC.
No Offer or Solicitation
This announcement is for informational purposes only and does not constitute an offer
to sell, or a solicitation of offers to purchase or subscribe for, securities in the United
States or any other jurisdiction. Any securities referred to herein have not been, and will
not be, registered under the US Securities Act of 1933 and may not be offered,