Sibanye Stillwater Limited advised shareholders that its Board of Directors have altered the composition of its board committees as follows: Mr. Harry Kenyon-Slaney and Dr. Peter Hancock have been appointed as additional members of the Audit Committee; Dr. Elaine Dorward-King and Mr. Philippe Boisseau have been appointed as additional members of the Remuneration Committee; Mr. Philippe Boisseau and Dr. Peter Hancock have been appointed as additional members of both the Investment and Risk Committees; Mr. Philippe Boisseau has been appointed as an additional member of the Social, Ethics and Sustainability Committee; Dr. Peter Hancock has been appointed as an additional member of the Safety and Health Committee. The changes are effective immediately.