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SIBANYE GOLD LIMITED - Notice of AGM posted to shareholders today

Release Date: 31/03/2015 14:45
Code(s): SGL     PDF:  
Wrap Text
Notice of AGM posted to shareholders today

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 posted to shareholders today

Shareholders are advised that the Company has today posted its
2014 Summarized Report and the Notice of the Annual General
Meeting.    The AGM will be held at Sibanye Gold Academy,
Rietkloof 349, Glenharvie, 1786, South Africa, on 12 May 2015
at 09:00.

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.


31 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

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