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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”)
Notice of AGM and No Change Statement
Sibanye today published its 2015 Integrated Annual Report,
Annual Financial Report, Company’s Financial Statements and
Summarised Report 2015 incorporating the planned Notice of
Annual General Meeting and Proxy Form on its website. The
Summarised Report and the Notice of Annual General Meeting are
respectively, planned to be posted to shareholders on 31 March
2016.
KPMG have audited the 2015 consolidated financial statements
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
25 February 2016 has not changed.
The 2015 Integrated Annual Report (plus supporting online
information) and the planned Notice of the Annual General
Meeting are available at www.sibanyegold.co.za.
The 2015 Integrated Annual Report contains a summary of the
Mineral Resources and Mineral Reserves. The full Mineral
Resources and Mineral Reserves supplement has been published
on the Company’s website today.
Planned Notice of Annual General Meeting
Notice is planned to be given on 31 March 2016 of the Annual
General Meeting of the Company (AGM) to be held at Sibanye
Gold Academy, Rietkloof 349, Glenharvie, 1786, South Africa on
24 May 2016 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 on the Company’s website. A further SENS
announcement will be published on 31 March 2016 confirming the
posting of the Summarised Report and the planned Notice of the
AGM.
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 20 May 2016. Therefore the last
day to trade in order to be registered in the Company’s
securities register as at the record date is 13 May 2016.
18 March 2016
ENDS
Contact
James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 18/03/2016 04:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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