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SIBANYE GOLD LIMITED - Rule 2.9 Announcement in accordance to UK code

Release Date: 14/03/2018 17:35
Code(s): SGL     PDF:  
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Rule 2.9 Announcement in accordance to UK code

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”)

Rule 2.9 Announcement in accordance to UK code

Johannesburg, 14 March 2018. In accordance with Rule 2.9 of the City Code on
Takeovers and Mergers (the “Code”), Sibanye-Stillwater confirms that, as at the
close of business on 13 March 2018, it had in issue 2,178,647,129 ordinary shares
of no par value. No ordinary shares are held in treasury. The International
Securities Identification Number (ISIN) of the ordinary shares is ZAE000173951.

Sibanye-Stillwater has an ADR program for which Bank of New       York Mellon acts as
depositary. Each Sibanye-Stillwater ADR represents four          ordinary shares of
Sibanye-Stillwater. The Sibanye-Stillwater ADRs trade on         the New York Stock
Exchange. The trading symbol for the Sibanye-Stillwater ADRs     is SBGL and the ISIN
is US8257242060.ENDS

Investor relations contact:
James Wellsted
Head of Investor Relations
Tel: +27 (0) 83 453 4014
Email: ir@sibanyestillwater.com

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

Ends.


UBS (Financial Adviser to Sibanye-Stillwater)
London: Ian Hart, Sandip Dhillon
+44 (0) 20 7568 8000
South Africa: Gary Hudson
+27 11 322 7000


HSBC (Financial Adviser to Sibanye-Stillwater)
Laurent Charbonnier, Gloria Leung
+44 (0) 20 7991 8096

Qinisele Resources (Corporate Adviser to Sibanye-Stillwater)
Dennis Tucker, Andrew Brady
+27 11 883 6358


Disclosure requirements of the Code

Under Rule 8.3(a) of the Code, any person who is interested in 1% or more of any
class of relevant securities of an offeree company or of any securities exchange
offeror (being any offeror other than an offeror in respect of which it has been
announced that its offer is, or is likely to be, solely in cash) must make an
Opening Position Disclosure following the commencement of the offer period and, if
later, following the announcement in which any securities exchange offeror is
first identified. An Opening Position Disclosure must contain details of the
person’s interests and short positions in, and rights to subscribe for, any
relevant securities of each of (i) the offeree company and (ii) any securities
exchange offeror(s). An Opening Position Disclosure by a person to whom Rule
8.3(a) applies must be made by no later than 3.30 pm (London time) on the 10th
business day following the commencement of the offer period and, if appropriate,
by no later than 3.30 pm (London time) on the 10th business day following the
announcement in which any securities exchange offeror is first identified.
Relevant persons who deal in the relevant securities of the offeree company or of
a securities exchange offeror prior to the deadline for making an Opening Position
Disclosure must instead make a Dealing Disclosure.

Under Rule 8.3(b) of the Code, any person who is, or becomes, interested in 1% or
more of any class of relevant securities of the offeree company or of any
securities exchange offeror must make a Dealing Disclosure if the person deals in
any relevant securities of the offeree company or of any securities exchange
offeror. A Dealing Disclosure must contain details of the dealing concerned and of
the person’s interests and short positions in, and rights to subscribe for, any
relevant securities of each of (i) the offeree company and (ii) any securities
exchange offeror, save to the extent that these details have previously been
disclosed under Rule 8. A Dealing Disclosure by a person to whom Rule 8.3(b)
applies must be made by no later than 3.30 pm (London time) on the business day
following the date of the relevant dealing.

If two or more persons act together pursuant to an agreement or understanding,
whether formal or informal, to acquire or control an interest in relevant
securities of an offeree company or a securities exchange offeror, they will be
deemed to be a single person for the purpose of Rule 8.3.
Opening Position Disclosures must also be made by the offeree company and by any
offeror and Dealing Disclosures must also be made by the offeree company, by any
offeror and by any persons acting in concert with any of them (see Rules 8.1, 8.2
and 8.4).

Details of the offeree and offeror companies in respect of whose relevant
securities Opening Position Disclosures and Dealing Disclosures must be made can
be found in the Disclosure Table on the Takeover Panel’s website at
http://www.thetakeoverpanel.org.uk, including details of the number of relevant
securities in issue, when the offer period commenced and when any offeror was
first identified. If you are in any doubt as to whether you are required to make
an Opening Position Disclosure or a Dealing Disclosure, you should contact the
Panel’s Market Surveillance Unit on +44 (0)20 7638 0129.

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.

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