

| SIBANYE-STILLWATER LTD | 01/12/2020 EGM | |
|---|---|---|
| 1.O.1 | Authorise Implementation of the Odd-lot Offer | For |
| 2.O.2 | Authorise Ratification of Approved Resolutions | For |
| 3.S.1 | Include The Article 39 | For |
| 4.S.2 | Authorise Specific Repurchase of Shares from the Odd-lot Holders | For |
| 5.S.3 | Authorise Specific Repurchase of Shares from the Specific Holders | For |