Directors’ dealings arising from the capitalisation issue
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”)
Directors’ dealings arising from the capitalisation issue
Johannesburg, 11 April 2018. In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise
that the following Non-Executive Directors, Executive Directors and Company
Secretary of Sibanye-Stillwater were awarded four new shares for every 100 held as
per the capitalisation issue announced on 22 February 2018. The transaction date for
all of the dealings set out below is 10 April 2018 being the last day to trade to
qualify for the capitalisation issue.
Details of the transactions are set out below:
Name BE Davison
Position Non-Executive Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 1 507 414
Number of capitalisation 60 296
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 1 567 710
Name TJ Cumming
Position Non-Executive Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 102
Number of capitalisation 4
shares awarded
Class of Security Ordinary shares
Total number of shares after 106
capitalisation issue
Name NJ Froneman
Position Chief Executive Officer and Executive
Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 4 038 134
Number of capitalisation 161 525
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 4 199 659
Name C Keyter
Position Chief Financial Officer and Executive
Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 1 385 352
Number of capitalisation 55 414
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 1 440 766
Name RP Menell
Position Non-Executive Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 104 448
Number of capitalisation 4 177
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 108 625
Name MS Moloko
Position Non-Executive Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 107 245
Number of capitalisation 4 289
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 111 534
Name KA Rayner
Position Non-Executive Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 66 339
Number of capitalisation 2 653
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 68 992
Name SC van der Merwe
Position Non-Executive Director
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 988
Number of capitalisation 39
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 1 027
Name C Farrel
Position Company Secretary
Company Sibanye Gold Limited trading as
Sibanye-Stillwater
Extent of interest Indirect Beneficial
Nature of transaction Issue of capitalisation shares
Current number of shares held 601 429
Number of capitalisation 24 057
shares awarded
Class of Security Ordinary shares
Total number of shares after
capitalisation issue 625 486
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: 11/04/2018 02:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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