EX-99.1 11 a2239524zex-99_1.htm EX-99.1

Exhibit 99.1

 

Consent of Person About to Become a Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to be named in the registration statement on Form F-4 of Sibanye-Stillwater, and any amendments and supplements thereto, as a person about to become a member of the board of directors of Sibanye-Stillwater and to the filing of this consent as an exhibit to such registration statement and any amendment or supplement thereto.

 

 

By:

/s/ Vincent Maphai

 

By:

/s/ Neal Froneman

Name:

Vincent Maphai

 

Name:

Neal Froneman

Title:

Independent Non-Executive Director

 

Tile:

Executive Director

Date:

October 4, 2019

 

Date:

October 4, 2019

 

 

 

 

 

 

 

 

 

 

By:

/s/ Charl Keyter

 

By:

/s/ Timothy Cumming

Name:

Charl Keyter

 

Name:

Timothy Cumming

Title:

Executive Director

 

Title:

Independent Non-Executive Director

Date:

October 4, 2019

 

Date:

October 4, 2019

 

 

 

 

 

 

 

 

 

 

By:

/s/ Savannah Danson

 

By:

/s/ Harry Kenyon Slaney

Name:

Savannah Danson

 

Name:

Harry Kenyon Slaney

Title:

Independent Non-Executive Director

 

Title:

Independent Non-Executive Director

Date:

October 4, 2019

 

Date:

October 4, 2019

 

 

 

 

 

 

 

 

 

 

By:

/s/ Richard Menell

 

By:

/s/ Nkosemntu Nika

Name:

Richard Menell

 

Name:

Nkosemntu Nika

Title:

Independent Non-Executive Director

 

Title:

Independent Non-Executive Director

Date:

October 4, 2019

 

Date:

October 4, 2019

 

 

 

 

 

 

 

 

 

 

By:

/s/ Keith Rayner

 

By:

/s/ Susan van der Merwe

Name:

Keith Rayner

 

Name:

Susan van der Merwe

Title:

Independent Non-Executive Director

 

Title:

Independent Non-Executive Director

Date:

October 4, 2019

 

Date:

October 4, 2019

 

 

 

 

 

 

 

 

 

 

By:

/s/ Jerry Vilakazi

 

 

 

Name:

Jerry Vilakazi

 

 

 

Title:

Independent Non-Executive Director

 

 

 

Date:

October 4, 2019