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Section 45 financial assistance announcement
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”)
Section 45 financial assistance announcement
In terms of section 45(5) of the Companies Act, written notice is to
be provided to shareholders containing details of a resolution
passed by the board authorizing the provision of direct or indirect
financial assistance to a director or prescribed officer or a
related or inter-related company.
The resolution passed by the board of directors of Sibanye Gold on
15 May 2013 is as follows:
Resolved that, to the extent required by the Companies Act, the board
of directors of the Company may, subject to compliance with the
requirements of the Company’s Memorandum of Incorporation, the
Companies Act, and the Listings Requirements of the JSE, each as
presently constituted and as amended from time to time, authorize the
Company to provide direct or indirect financial assistance by way of
loan, guarantee, the provision of security or otherwise, to any of its
present or future subsidiaries and/or any other Company or corporation
that is or becomes related or inter-related to the Company, for any
purpose or in connection with any matter, including, but not limited
to, the subscription of any option, or any securities issued or to be
issued by the Company or a related or interrelated Company, or for the
purchase of any securities of the Company or a related or inter-related
Company limited to the maximum of R6 billion, but as determined by the
Chief Financial Officer of the Company from time to time regarding
actual payments.
23 May 2013
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: 23/05/2013 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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