SIBANYE GOLD LIMITED - Establishment of a Risk Committee

Establishment of a Risk Committee

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”)

Establishment of a Risk Committee

At a Board meeting held on Friday, 16 May 2014, the Board
resolved to establish, with immediate effect, a Risk Committee as
a Board sub-Committee.

The following directors of the board have been appointed to the
Risk Committee:

Mr   RP Menell (Chairman)           Independent non-executive
Mr   CD Chadwick                    Non-executive
Mr   RTL Chan                       Non-executive
Mr   TJ Cumming                     Independent non-executive
Mr   KA Rayner                      Independent non-executive
Dr   ZST Skweyiya                   Independent non-executive


19 May 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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