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 |
|
|
|