www.sibanyestillwater.com
MEDIA RELEASE
Sibanye-Stillwater Shareholders approve Ordinary Resolution in connection with the Increased
Offer for Lonmin
Johannesburg, 28 May 2019: Sibanye-Stillwater (Tickers JSE: SGL and NYSE: SBGL) refers to the circular
(“Circular”) posted to Sibanye-Stillwater shareholders (“Shareholders”) on 25 April 2019, containing,
amongst other things, an ordinary resolution regarding the issuance and allotment of new Sibanye-Stillwater
ordinary shares as the consideration payable by Sibanye-Stillwater in connection with the all-
share offer for Sibanye-Stillwater to acquire the entire issued share capital of Lonmin plc (“Lonmin)
(“Ordinary Resolution”), a notice convening the general meeting in connection with the Ordinary
Resolution (the “General Meeting”) and the related form of proxy. All capitalised terms contained in this
announcement have the same meaning ascribed to them in the Circular, unless otherwise defined.
Sibanye-Stillwater is pleased to announce that the Ordinary Resolution was passed by the requisite
majority of votes at the General Meeting held at the Sibanye-Stillwater Academy at 8:30 am (South African
standard time) this morning.
The number of shares voted in person or by proxy was 2,080,370,167 representing 87% of Sibanye-Stillwater’s
2,379,607,141 total ordinary shares in issue.
The Ordinary Resolution proposed at the General Meeting and the percentage of Sibanye-Stillwater
Shares voted for and against, as well as the shares abstained, are set out below:
Resolution
% of votes
for the
resolution
(1)
% of votes
against the
resolution
(1)
Number of
shares voted
% of
shares
voted
(2)
% of shares
abstained
(2)
Ordinary Resolution –
Granting of authority for
the allotment and
issuance of Sibanye-
Stillwater Shares to settle
the consideration
payable by Sibanye-
Stillwater for the
acquisition of Lonmin
99.65
0.35
2,079,452,804
87.39
0.04
Sibanye Gold Limited
Trading as Sibanye-Stillwater
Reg. 2002/031431/06
Incorporated in the Republic of South Africa
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye-Stillwater”,”the Company” and/or “the Group”)
Business Address:
Libanon Business Park
1 Hospital Street
(Off Cedar Ave)
Libanon, Westonaria, 1780
Postal Address:
Private Bag X5
Westonaria, 1780
Tel +27 11 278 9600
Fax +27 11 278 9863