Sibanye Stillwater Ltd
For the period ended Dec 31, 2025. Filed Apr 24, 2026.
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The yearly report of a company based outside the US. It covers much of what a 10-K does, and may follow accounting rules other than US ones.
FY2025 · Filed Apr 24, 2026
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Contents
Borrowing powers
The Board may exercise all the powers of Sibanye-Stillwater to borrow money and to give all or any part of its property as security whether
outright or as security for any debt, liability or obligation of Sibanye-Stillwater or of any third party. Sibanye-Stillwater has unlimited borrowing
powers. Furthermore, the Board may create and issue debt instruments, as contemplated in section 43(1)(a) of the Companies Act, on such
terms and conditions and in such manner as the Board may from time to time determine, in accordance with the requirements of section 43
of the Companies Act, provided that, for so long as Sibanye-Stillwater is listed on the JSE, a debt instrument issued by Sibanye-Stillwater may
not grant special privileges regarding attending and voting at general meetings and the appointment of Directors, as contemplated in the
JSE Listings Requirements.
The Board’s borrowing powers may only be changed by special resolution of the Shareholders amending the MOI.
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