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SIBANYE GOLD LIMITED - Dealing in securities

Release Date: 24/05/2013 10:10
Code(s): SGL     PDF:  
Wrap Text
Dealing in securities

Sibanye Gold Limited
(Reg. No. 2002/031431/06)
(Incorporated in the Republic of South Africa)
Share Code: SGL
ISIN Code: ZAE000173951
Issuer Code: SGL
(“Sibanye Gold” or “the Company”)

Dealing in securities

In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that
Sibanye Gold has granted on 14 May 2013 (“the Grant Date”),
Performance Shares and Bonus Shares (where applicable) to the
executive directors and company secretary of Sibanye Gold in
terms of the Sibanye Gold 2013 Share Plan as set out below.

Performance Shares are conditionally awarded with the final
number settled after three years dependent on market and non-
market conditions being met. The number of shares to be settled
will range from 0% to 200% of the conditional award.        The
determined number of Performance Shares will be settled to the
participant in shares.

Bonus Shares are linked to the annual bonus whereby the
equivalent of two-thirds of the cash bonus is granted in Bonus
Shares.

Name                              N J Froneman
Position                          Chief Executive Officer of
                                  Sibanye Gold
Company                           Sibanye Gold
No of Performance Shares          531 542
granted
No of Bonus Shares granted        Nil
Performance Share and Bonus       Nil
Share strike price
Date of acceptance of grant       24 May 2013
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market grant of Performance
                                  Shares
Vesting Period                    The Performance Shares vest on
                                  the third anniversary of the
                                  Grant Date
Nature of interest                Direct and Beneficial

Name                              C Keyter
Position                          Chief Financial Officer of
                                  Sibanye Gold
Company                           Sibanye Gold
No of Performance Shares          367 990
granted
No of Bonus Shares granted        56 188
Performance Share and Bonus       Nil
Share strike price
Date of acceptance of grant       24 May 2013
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market grant of Performance
                                  Shares and Bonus Shares
Vesting Period                    The Performance Shares vest on
                                  the third anniversary of the
                                  Grant Date and the Bonus Shares
                                  vest in equal parts on 9 months
                                  and 18 months of the Grant Date
Nature of interest                Direct and Beneficial

Name                              C Farrel
Position                          Company Secretary
Company                           Sibanye Gold
No of Performance Shares          155 762
granted
No of Bonus Shares granted        39 090
Performance Share and Bonus       Nil
Share strike price
Date of acceptance of grant       24 May 2013
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market grant of Performance
                                  Shares and Bonus Shares
Vesting Period                    The Performance Shares vest on
                                  the third anniversary of the
                                  Grant Date and the Bonus Shares
                                  vest in equal parts on 9 months
                                  and 18 months of the Grant Date
Nature of interest                Direct and Beneficial

In accordance with section 3.66 of the Listings Requirements, the
necessary clearance was obtained to grant the abovementioned
Performance Shares and Bonus Shares.


24 May 2013

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

Date: 24/05/2013 10:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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