Dealing in securities
Sibanye Gold Limited
Trading as Sibanye-Stillwater
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye-Stillwater” or “the Group” or “the Company”)
DEALING IN SECURITIES
Westonaria, 07 November 2017. In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise
that Mr Neal Froneman, Chief Executive Officer, Mr Charl Keyter, Chief Financial
Officer and Mr Cain Farrel, Company Secretary of Sibanye-Stillwater accepted
capitalisation shares awarded in respect of Performance Shares awarded on 2 March
2015, 1 March 2016 and 1 March 2017 and Bonus Shares awarded on 1 March 2017. In
accordance with the rules of the share plan applicable to capitalisation events,
Messrs Froneman, Keyter and Farrel were awarded two additional shares for every 100
previously awarded and unvested at the time of the capitalisation issue announced
on 30 August 2017 (the “Capitalisation award”). The date of acceptance of
Capitalisation award detailed below was 3 November 2017.
Details of the transactions are set out below:
Name NJ Froneman
Position Chief Executive Officer and Executive
Director
Company Sibanye-Stillwater
Number of bonus shares awarded and 101 403
unvested on capitalisation issue
date
Number of capitalisation bonus 2 028
shares awarded
Class of security Ordinary shares
Total number of bonus shares 103 431
Extent of interest Indirect Beneficial
Nature of transaction Award of capitalisation bonus shares in
respect of previously awarded bonus shares
Name NJ Froneman
Position Chief Executive Officer and Executive
Director
Company Sibanye-Stillwater
Number of performance shares 3 391 130
awarded and unvested on
capitalisation issue date
Number of capitalisation 67 823
performance shares awarded
Class of security Ordinary shares
Total number of performance shares 3 458 953
Extent of interest Indirect Beneficial
Nature of transaction Award of capitalisation performance shares
in respect of previously awarded performance
shares
Name C Keyter
Position Chief Financial Officer and Executive
Director
Company Sibanye-Stillwater
Number of bonus shares awarded and 50 708
unvested on capitalisation issue
date
Number of capitalisation bonus 1 014
shares awarded
Class of security Ordinary shares
Total number of shares 51 722
Extent of interest Indirect Beneficial
Nature of transaction Award of capitalisation bonus shares in
respect of previously awarded bonus shares
Name C Keyter
Position Chief Financial Officer and Executive
Director
Company Sibanye-Stillwater
Number of performance shares 1 645 104
awarded and unvested on
capitalisation issue date
Number of capitalisation shares 32 903
awarded
Class of security Ordinary shares
Total number of shares 1 678 007
Extent of interest Indirect Beneficial
Nature of transaction Award of capitalisation performance shares
in respect of previously awarded bonus
shares
Name C Farrel
Position Company Secretary
Company Sibanye-Stillwater
Number of bonus shares awarded and 11 448
unvested on capitalisation issue
date
Number of capitalisation bonus 229
shares awarded
Class of security Ordinary shares
Total number of shares 11 677
Extent of interest Indirect Beneficial
Nature of transaction Award of capitalisation bonus shares in
respect of previously awarded bonus shares
Name C Farrel
Position Company Secretary
Company Sibanye-Stillwater
Number of performance shares 431 621
awarded and unvested on
capitalisation issue date
Number of capitalisation shares 8 632
awarded
Class of security Ordinary shares
Total number of shares 440 253
Extent of interest Indirect Beneficial
Nature of transaction Award of capitalisation performance shares
in respect of previously awarded bonus
shares
In terms of paragraph 3.66 of the Listings Requirements, the necessary clearance to
deal in the above securities has been obtained.
Contact:
James Wellsted
Head of Investor Relations
+27 (0) 83 453 4014
email: ir@sibanyestillwater.com
Sponsor: J.P. Morgan Equities South Africa (Proprietary) Limited
FORWARD LOOKING STATEMENTS
This announcement includes “forward-looking statements” within the meaning
of the “safe harbour” provisions of the United States Private Securities
Litigation Reform Act of 1995. Forward-looking statements may be identified
by the use of words such as “target”, “will”, “forecast”, “expect”,
“potential”, “intend”, “estimate”, “anticipate”, “can” and other similar
expressions that predict or indicate future events or trends or that are not
statements of historical matters. The forward-looking statements set out in
this announcement involve a number of known and unknown risks, uncertainties
and other factors, many of which are difficult to predict and generally beyond
the control of Sibanye-Stillwater, that could cause Sibanye-Stillwater’s
actual results and outcomes to be materially different from historical results
or from any future results expressed or implied by such forward-looking
statements. These forward-looking statements speak only as of the date of
this announcement. Sibanye-Stillwater undertakes no obligation to update
publicly or release any revisions to these forward-looking statements to
reflect events or circumstances after the date of this announcement or to
reflect the occurrence of unanticipated events, save as required by applicable
law.
Date: 07/11/2017 03:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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