SIBANYE GOLD LIMITED - Dealing in securities arising out of Rights Offer

Dealing in securities arising out of Rights Offer

Sibanye Gold Limited
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye Gold”, “Sibanye” and/or “the Group”)


Dealing in securities arising out of Rights Offer

Westonaria, 27 June 2017. In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of JSE Limited ("the Listings Requirements") the following information is
provided regarding off market acceptance by certain directors and the company secretary
of the Group of supplementary awards of Conditional Shares that maintain the equivalent
value for unvested awards of Conditional Shares pursuant to the 2013 Sibanye Share Plan
Rules and the successful completion of the Company’s Rights Offer announced on 12 June
2017:

Name                          : Neal Froneman
Position                      : Director and Chief Executive
                                Officer
Company                       : Sibanye
Number of
Conditional Share
Supplementary Awards        : 1 156 743
Strike price                : Nil
Date of acceptance of grant : 26 June 2017
Class of security           : Ordinary shares
Nature of transaction       : Off market acceptance of
                              supplementary awards for unvested Conditional
                              Shares. The purpose of the supplementary awards
                              is to maintain the equivalent value of the number
                              of Conditional Shares originally awarded on 2
                              March 2015, 1 March 2016 and 1 March 2017
                              following the successful execution of the Rights
                              Offer by the Company
Extent of interest          : Direct beneficial


Name                          : Charl Keyter
Position                      : Director and Chief Financial
                                Officer
Company                       : Sibanye
Number of
Conditional Share
Supplementary Awards        : 561 159
Strike price                : Nil
Date of acceptance of grant : 26 June 2017
Class of security           : Ordinary shares
Nature of transaction       : Off market acceptance of
                              supplementary awards for unvested Conditional
                              Shares. The purpose of the supplementary awards
                              is to maintain the equivalent value of the number
                              of Conditional Shares originally awarded on 2
                              March 2015, 1 March 2016 and 1 March 2017

                                                                                      1
                                 following the successful execution of the Rights
                                 Offer by the Company
Extent of interest             : Direct beneficial

Name                           : Cain Farrel
Position                       : Company Secretary
                                 Officer
Company                        : Sibanye
Number of
Conditional Share
Supplementary Awards        : 147 229
Strike price                : Nil
Date of acceptance of grant : 23 June 2017
Class of security           : Ordinary shares
Nature of transaction       : Off market acceptance of
                              supplementary awards for unvested Conditional
                              Shares. The purpose of the supplementary awards
                              is to maintain the equivalent value of the number
                              of Conditional Shares originally awarded on 2
                              March 2015, 1 March 2016 and 1 March 2017
                              following the successful execution of the Rights
                              Offer by the Company
Extent of interest          : Direct beneficial


In terms of paragraph 3.66 of the Listings requirements the necessary clearance to deal
in the above securities has been obtained.

ENDS

Contact
James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za

Sponsor: J.P. Morgan Equities South Africa Proprietary Ltd

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. In this announcement, for example, statements
related to expected timings of the Rights Offer, are forward-looking statements. 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, that could cause Sibanye’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 presentation. Sibanye 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 presentation or
to reflect the occurrence of unanticipated events, save as required by applicable law.

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