Sibanye-Stillwater's Board of Directors ("Board") announced that it has established a Board Investment Committee ("BIC") to discharge a pivotal role in guiding and overseeing the allocation of capital and to oversee the Company's investment activities. The Committee is Chaired by Mr. R P Menell (Lead Independent Director) and Mr. T J Cumming as the Deputy Chairman of the BIC. The BIC members comprise of Mr. K A Rayner, Ms. S N Danson, Mr. H J R Kenyon-Slaney, Mr. J S Vilakazi and Ms. S V Zilwa. As such, the BIC constitutes entirely of Independent Non-Executive Directors. In addition to above, Ms. S V Zilwa, has been appointed as an additional member to the Audit, Risk and Safety and Health Committees with effect from 16 February 2021. Furthermore, Mr. K A Rayner has been appointed as an additional member of the Nominating and Governance Committee with effect from 16 February 2021.