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Results of AGM
Sibanye Gold Limited
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye Gold” or “the Company”)
SIBANYE GOLD AGM 2015 – VOTING RESULTS
Westonaria, 13 May 2015: Sibanye Gold announces that all
resolutions were passed by the requisite majority at the
Company's Annual General Meeting held at Sibanye Gold Academy,
Glenharvie at 09:00 on Tuesday, 12 May 2015. In accordance
with recommended practice, a poll was conducted on each
resolution at the meeting.
Details of the results of the voting are as follows:
Total issued share capital: 913,925,046
Total number of shares present/
represented at the annual general meeting
(being 81% of the total votable shares): 741,380,848
Total number of members present in person: 10
Ordinary Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
against:
1. Re- 740,773,779 740,698,231 75,548 607,069
appointment of
auditors % of total % of shares % of % of total
issued voted shares issued
shares voted shares
81.05% 99.99% 0.01% 0.07%
2. Election of 741,079,646 737,845,769 3,233,877 301,202
a director: Mr
CD Chadwick % of total % of shares % of % of total
issued voted shares issued
shares voted shares
81.09% 99,56% 0,44% 0,03%
3. Election 741,079,418 726,221,281 14,858,137 301,430
of a director:
Mr RTL Chan % of total % of shares % of % of total
shares voted shares issued
voted shares
81.09% 98.00% 2.00% 0,03%
Ordinary Number of Shares Shares Shares
1
resolutions shares voted for: voted abstained
voted against: :
4. Re-election 741,069,022 737,843,901 3,225,121 311,826
of a director:
Mr TJ Cumming % of total % of shares % of shares % of
issued voted voted total
shares issued
shares
81.09% 99.56% 0.44% 0.03%
5. Re-election 741,069,978 729,779,696 11,290,282 310,870
of a director:
Mr RP Menell % of total % of shares % of shares % of
issued voted voted total
shares issued
shares
81.09% 98.48% 1.52% 0,03%
6. Re-election 741,069,094 729,763,456 11,305,638 311,754
of a director:
Mr JS Vilakazi % of total % of shares % of shares % of
shares voted voted total
issued
shares
81.09% 98,47% 1,53% 0,03%
7. Re-election 741,071,110 740,960,606 110,504 309,738
of a member and
Chair of the % of total % of shares % of shares % of
Audit Committee: issued voted voted total
Mr KA Rayner shares issued
shares
81.09% 99.99% 0.01% 0.03%
8. Re-election 741,069,462 738,494,666 2,574,796 311,386
of a member of
the Audit % of total % of shares % of shares % of
Committee: Mr RP issued voted voted total
Menell shares issued
shares
81.09% 99,65% 0,35% 0,03%
9. Re-election 741,070,085 740,947,666 122,419 310,763
of a member of
the Audit % of total % of shares % of shares % of
Committee: Mr NG shares voted voted total
Nika issued
shares
81.09% 99.98% 0.02% 0.03%
2
Ordinary Number of Shares Shares Shares
resolutions shares voted for: voted abstained
voted against: :
10. Re-election 741,070,689 740,951,249 119,440 310,159
of a member of
the Audit % of total % of shares % of shares % of
Committee: Ms SC issued voted voted total
van der Merwe shares issued
shares
81.09% 99.98% 0.02% 0.03%
11. Approval for 734,622,165 728,768,786 5,853,379 6,758,683
the issue of
authorised but % of total % of shares % of shares % of
unissued issued voted voted total
ordinary shares shares issued
shares
80.38% 99,20% 0,80% 0,74%
12. Issuing 734,629,497 642,255,176 92,374,321 6,751,351
equity
securities for % of total % of shares % of shares % of
cash issued voted voted total
shares issued
shares
80.38% 87.43% 12.57% 0.74%
13. Advisory 741,058,657 543,700,501 197,358,156 322,191
endorsement of
the Remuneration % of total % of shares % of shares % of
Policy issued voted voted total
shares issued
shares
81.09% 73.37% 26.63% 0,04%
Special Number of Shares Shares Shares
resolutions shares voted for: voted abstained
voted against: :
1. Approval for 740,900,121 655,203,716 85,696,405 480,727
the remuneration
of non-executive % of total % of shares % of shares % of
directors issued voted voted total
shares issued
shares
81.07% 88.43% 11.57% 0.05%
Special Number of Shares Shares Shares
resolutions shares voted for: voted abstained
voted against: :
3
2. Approval for 734,273,294 731,249,949 3,023,345 7,107,554
the Company to
grant financial % of total % of shares % of shares % of
assistance in issued voted voted total
terms of section shares issued
44 and 45 of the shares
Act 80.34% 99,59% 0,41% 0,78%
3.Increase in 734,621,333 640,882,795 93,738,538 6,759,515
authorised share % of total % of shares % of shares % of
capital shares voted voted total
issued
shares
80.38% 87.24% 12.76% 0,74%
4. Approval of 734,589,444 646,164,568 88,424,876 6,791,404
amendment to the
existing % of total % of shares % of shares % of
Memorandum of issued voted voted total
Incorporation shares issued
shares
80.38% 87.96% 12.04% 0.74%
5. Acquisition 734,312,690 709,494,977 24,817,713 7,068,423
of the Company’s
own shares % of total % of shares % of shares % of
issued voted voted total
shares issued
shares
80.35% 96.62% 3.38% 0,77%
ENDS
Contact
James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za
Sponsor
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
4
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