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Planned 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”)
Planned notice of AGM and No Change Statement
Sibanye today published its 2014 Integrated Annual Report on
its website. The Summarized Report and the Notice of Annual
General Meeting are, respectively, planned to be posted to
shareholders on 31 March 2015.
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 preliminary results released on
19 February 2015 has not changed.
The 2014 Integrated Annual Report (plus supporting online
information) and the planned Notice of the Annual General
Meeting are available at www.sibanyegold.co.za. Sibanye has
also filed its annual report on Form 20-F, for the year ended
31 December 2014 with the U.S. Securities and Exchange
Commission. The document is available on the Company’s
website.
Sibanye shareholders, including holders of Sibanye American
Depository shares, may also receive hard copies of the Form
20-F, which includes the audited financial statements, free of
charge from James Wellsted whose contact details are listed
below.
The 2014 Integrated Annual Report contains a summary of the
Mineral Resources and Mineral Reserves and the full Mineral
Resources and Mineral Reserves supplement will be published on
the Company’s website on 25 March 2015.
Planned Notice of Annual General Meeting
Notice is planned to be given on 31 March 2015 of the Annual
General Meeting of the Company to be held at Sibanye Gold
Academy, Rietkloof 349, Glenharvie, 1786, South Africa on
12 May 2015 at 09:00. The AGM will transact the business as
stated in the planned notice of that meeting, a copy of which
can be found together with the Integrated Annual Report on the
Company’s website. A further SENS announcement will be
published on 31 March 2015 confirming the posting of the
Summarized Report and the planned Notice of the Annual General
Meeting.
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 8 May 2015. Therefore the last day
to trade in order to be registered in the Company’s securities
register as at the record date is 30 April 2015.
24 March 2015
ENDS
Contact
James Wellsted
Head of Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 24/03/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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