Dealings 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
Johannesburg, 18 May 2018. 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 1 March 2016, 1 March
2017 and 1 March 2018 and Bonus Shares awarded on 1 March 2017 and 1 March 2018. In
accordance with the rules of the share plan applicable to capitalisation events,
Messrs Froneman, Keyter and Farrel were awarded four additional shares for every 100
previously awarded and unvested at the time of the capitalisation issue announced
on 22 February 2018 (the “Capitalisation award”). The date of acceptance of
Capitalisation award detailed below was 17 May 2018.
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 601 635
unvested on capitalisation issue
date
Number of capitalisation bonus 24 066
shares awarded
Class of security Ordinary shares
Total number of bonus shares 625 701
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 7 191 861
awarded and unvested on
capitalisation issue date
Number of capitalisation 287 674
performance shares awarded
Class of security Ordinary shares
Total number of performance shares 7 479 535
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 295 311
unvested on capitalisation issue
date
Number of capitalisation bonus 11 812
shares awarded
Class of security Ordinary shares
Total number of shares 307 123
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 3 607 186
awarded and unvested on
capitalisation issue date
Number of capitalisation shares 144 288
awarded
Class of security Ordinary shares
Total number of shares 3 751 494
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 70 961
unvested on capitalisation issue
date
Number of capitalisation bonus 2 839
shares awarded
Class of security Ordinary shares
Total number of shares 73 800
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 766 671
awarded and unvested on
capitalisation issue date
Number of capitalisation shares 30 666
awarded
Class of security Ordinary shares
Total number of shares 797 337
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: 18/05/2018 03:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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