SIBANYE GOLD LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

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

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Westonaria, 7 October 2013: Shareholders are referred to the
announcement on 21 August 2013, that Sibanye Gold had entered
into an agreement with Gold One International Limited (“Gold
One”), to acquire Gold One’s    West Rand Operations (the “Cooke
Operations”), in exchange for such number of new Sibanye Gold
shares as represents 17% of Sibanye Gold’s issued share capital
on a fully diluted basis (“the Consideration Shares”), on the
closing date of the transaction (the “Proposed Transaction”).

The resolution required for the allotment and issue of the
Consideration Shares is set out in the Notice of General Meeting
(the “Notice”) as Ordinary Resolution Number 1. It requires the
approval of a majority of the Sibanye Gold shareholders to be
passed.    Sibanye Gold wishes to advise that the circular
containing the Notice (the “Circular”) was posted to all
shareholders   today   and   is   available   on   the   website
(www.sibanyegold.co.za).

Notice of the General Meeting

Notice is hereby given for the General Meeting, as set out in the
Circular, to be held at Libanon Business Park, 1 Hospital Street
(off Cedar Avenue), Libanon, Westonaria, 1780, South Africa, on
Tuesday, 5 November 2013 at 09h00 to deal with such business as
stated in the Notice.

SALIENT DATES AND TIMES

Circular posted to Shareholders       Monday, 7 October 2013

Last day to trade in order to be Thursday, 24 October 2013
eligible to attend and vote at the
General Meeting

Record date for attending         and Thursday, 31 October 2013
voting at the General Meeting

Last day to lodge forms of proxy Friday, 1 November 2013
in respect of the General Meeting
by 09:00

General Meeting of Shareholders to Tuesday, 5 November 2013
be held at 09:00
ENDS

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



7 October 2013

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

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