SIBANYE GOLD LIMITED - Results of general meeting

Results of general meeting

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”)

RESULTS OF GENERAL MEETING

Sibanye Gold shareholders are advised that all the resolutions detailed in the notice of general
meeting included in the circular posted to shareholders on 7 October 2013, were approved by over
98% of the Company’s Shareholders present or represented at the general meeting of Shareholders
held on 5 November 2013.

The acquisition by Sibanye Gold of the 74% shareholding in, and the Gold One International Limited
(“Gold One”) Group claims against, Newshelf 1114 (Pty) Limited (“Newshelf”), the holding company
of the Cooke Operations, from Gold One (“the Proposed Transaction”), is still subject to the
fulfilment of the following conditions precedent:

   •   The approval, where so required, by any third party financier or holder of security interest
       in, respectively, Gold One and/or Sibanye Gold;
   •   All necessary approvals having been obtained from the relevant authorities including, but
       not limited to:
            o The Minister of Mineral Resources of South Africa;
            o The South African Reserve Bank, to the extent required;
            o The competition authorities, as provided for in the Competition Act, 1998;
   •   A material adverse change in Sibanye Gold and Newshelf not having occurred, unless it has
       been remedied by closing.

Sibanye Gold shareholders will be notified once the outstanding conditions precedent have been
fulfilled.

Westonaria

5 November 2013

Corporate advisor               Sponsor                     South African Legal Advisor



Qinisele Resources (Pty) Ltd    J.P. Morgan Equities South  Edward Nathan Sonnenbergs
Limited                         Africa (Pty) Ltd

US Legal Counsel
Linklaters LLP

Date: 05/11/2013 09:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.