SIBANYE GOLD LIMITED - Sibanye Gold AGM 2013 voting results

Sibanye Gold AGM 2013 – voting results

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” or “the Company”)

SIBANYE GOLD AGM 2013 – VOTING RESULTS

Westonaria, 13 May 2013: Sibanye Gold announces that all
resolutions were passed by the requisite majority at the Company's
Annual General Meeting held at Libanon Business Park at 09:00 on
Monday 13 May 2013. In accordance with recommended practice, a poll
was conducted on each resolution at the meeting.

Computershare Investor Services Proprietary Limited acted as
independent assessors and the result of the polls was as follows:


Total Voting Rights at meeting date:
577,601,178

Number of votes per share: one

Meeting type: AGM

Resolution                  Shares For       Shares      Shares
                                             Against     Abstained
                            (Incl.
                            Discretionary)

1. To re-appoint auditors   541,781,982      2,014,338   33,814,327

2. Re-elect TJ Cumming      551,532,456      180,649     25,897,542

3. Re-elect BE Davison      551,534,308      181,857     25,894,482

4. Re-elect NG Nika         551,099,530      616,275     25,894,842

5. Re-elect SC van der
Merwe                       551,101,710      613,471     25,895,466

6. Re-elect Audit Committee
Chair                       551,008,162      197,463     26,405,022

7. Re-elect Audit Committee
Member RP Menell            551,524,728      190,005     25,895,914
8. Elect Audit Committee
Member NG Nika               551,529,654   195,247      25,885,746

9. Elect Audit Committee
Member SC van der Merwe      540,834,771   10,893,014   25,882,862

10. Approval for issue of
authorised but unissued
ordinary shares              457,084,291   95,526,916   24,999,440

11. Advisory endorsement of
the remuneration policy     480,130,681    71,959,722   25,520,244

12. Approval for the
amendment of Rule 5.1.1 of
the Sibanye Gold Limited
2013 share plan              474,933,193   77,657,915   25,019,539

13. Approval for the
amendment of Rule 5.2.1 of
the Sibanye Gold Limited
2013 share plan              474,995,934   77,542,482   25,072,231

14. Remuneration of non-
executive directors          459,057,424   93,547,647   25,005,576

15. Company to grant
financial assistance in
terms of Section 44 and 45
of the Act                   552,317,625   285,715      25,007,307

16. Amendments to the
existing memorandum of
incorporation                552,452,566   148,802      25,009,279

17. Acquisition of the
company’s own shares         529,278,376   23,281,767   25,050,504


ENDS
Contact

James Wellsted
Head of Corporate Affairs
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za

Sponsor
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 13/05/2013 02:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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