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 |
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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 |
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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 |
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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 |
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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 |
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By: | /s/ Jerry Vilakazi | | | |
Name: | Jerry Vilakazi | | | |
Title: | Independent Non-Executive Director | | | |
Date: | October 4, 2019 | | | |