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Notice of AGM and No Change Statement
Sibanye Gold Limited
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye” or “the Company”)
Notice of AGM and No Change Statement
Sibanye today published its 2013 Integrated Annual Report on
its website. The Summarised Report and Notice of Annual
General Meeting will be posted to shareholders on 12 May 2014.
KPMG have audited the results and their unqualified audit
report is open for inspection at the Company’s offices.
An abridged report has not been published as the information
previously published in the provisional results released on
28 March 2014 has not changed.
The 2013 Integrated Annual Report (plus supporting online
information)and the Notice of the Annual General Meeting are
available at www.sibanyegold.co.za
Sibanye has also published on its website the Mineral
Resources and Mineral Reserves as supplement to the 2013
Integrated Report.
Notice of Annual General Meeting
Notice is given of the Annual General Meeting of the Company
to be held at Libanon Business Park, 1 Hospital Street (off
Cedar Avenue), Libanon, Westonaria, 1780, South Africa on
17 June 2014 at 09:00. The AGM will transact the business as
stated in the notice of that meeting, a copy of which can be
found with the Integrated Annual Report on the Company’s
website at www.sibanyegold.co.za
In terms of section 59(1) (b) of the Companies Act, 71 of
2008, the record date for the purpose of determining which
shareholders are entitled to participate in and vote at the
AGM (being the date on which a shareholder must be registered
in the Company’s securities register in order to participate
in and vote at the AGM) as 11 June 2014. Therefore the last
day to trade in order to be registered in the Company’s
securities register as at the record date is 4 June 2014.
25 April 2014
ENDS
Contact
James Wellsted
Head of Corporate Affairs
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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