SIBANYE GOLD LIMITED - Appointment of additional director

Appointment of additional director

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”)

APPOINTMENT OF AN ADDITIONAL DIRECTOR ON THE SIBANYE GOLD
BOARD

Westonaria, 13 May 2015: In terms of Section 3.59 of the
Listings Requirements of JSE Limited (“JSE”), the Board is
pleased to announce the appointment of Mr Jiyu Yuan as a Non-
Independent Non-Executive Director to the Sibanye Gold Board
with effect from 12 May 2015. The appointment of Mr Yuan is
pursuant to a written agreement entered into in August 2013
between Sibanye Gold and Gold One International Limited (“Gold
One”) for the acquisition by Sibanye Gold of Gold One’s West
Rand Operations (“the Cooke Operations”).

Mr Yuan (53) is a Mining Engineer with 33 years of experience
in China and Peru. Mr Yuan is currently a Director of Gold One
and General Manager of Shouxin Peru Mine Company Limited.
Previously, Mr Yuan served as a General Manager at Xinjiang
Mine Development Limited of Baiyin Nonferrous Group Company
Limited (“Baiyin”), General Manager, at Changba Lead and Zinc
Mine of Baiyin, Director in the Mine Department of Baiyin and
Senior Engineer at Northwest Research Institute of Mining and
Metallurgy.

The Board welcomes Mr Yuan to Sibanye Gold and looks forward
to his valuable contribution to the on-going development of
Sibanye Gold.




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 Ltd

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