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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, 24 May 2016: Sibanye (JSE: SGL AND NYSE:
SBGL)advises shareholders 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,
24 May 2016. 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: 923,902,469
Total number of shares present/
represented at the annual general meeting
(being 83% of the total votable shares): 770,751,292
Total number of members present in person: 7
Ordinary Shares voted Shares Shares Number of
resolutions for: voted abstained shares voted
against:
1. Re- 770,424,090 166,591 160,611 770,590,681
appointment of
auditors % of shares % of % of % of total
voted shares shares issued
voted voted shares
99.97% 0.02% 0.01% 83.4%
2. Election of 766,455,154 3,043,035 1,253,103 769,498,189
a director: Mr
BE Davison % of shares % of % of % of total
voted shares shares issued
voted voted shares
99.60% 0.39% 0.13% 83.3%
3. Election 769,159,817 1,434,624 156,851 770,594,441
of a director:
Mr NJ Froneman % of shares % of % of % of total
voted shares shares issued
voted voted shares
99.81% 0.18% 0.01% 83.4%
Ordinary Shares Shares Shares Number of
1
resolutions voted for: voted abstained: shares voted
against:
4. Re-election 766,452,444 3,041,965 1,256,883 769,494,409
of a director:
Mr NG Nika % of shares % of % of % of total
voted shares shares issued
voted voted shares
99.60% 0.39% 0.13% 83.3%
5. Re-election 768,523,488 971,669 1,256,135 769,495,157
of a director:
Ms SC van der % of shares % of % of % of total
Merwe voted shares shares issued
voted voted shares
99.87% 0.12% 0.13% 83.3%
6. Re-election 759,840,147 9,653,746 1,257,399 769,493,893
of a director:
Mr J Yuan % of shares % of % of % of total
voted shares shares issued
voted voted shares
98.74% 1.25% 0.13% 83.3%
7. Re-election 769,340,373 154,080 1,256,839 769,494,453
of a member and
Chair of the % of shares % of % of % of total
Audit Committee: voted shares shares issued
Mr KA Rayner voted voted shares
99.97% 0.02% 0.13% 83.3%
8. Re-election 755,788,387 13,703,290 1,259,615 769,491,677
of a member of
the Audit % of shares % of % of % of total
Committee: Mr RP voted shares shares issued
Menell voted voted shares
98.21% 1.78% 0.13% 83.3%
9. Re-election 769,324,581 160,140 1,266,571 769,484,721
of a member of
the Audit % of shares % of % of % of total
Committee: Mr NG voted shares shares issued
Nika voted voted shares
99.97% 0.02% 0.13% 83.3%
Ordinary Shares Shares Shares Number of
resolutions voted for: voted abstained: shares voted
2
against:
10. Re-election 768,951,856 535,861 1,263,575 769,487,717
of a member of
the Audit % of shares % of % of % of total
Committee: Ms SC voted shares shares issued
van der Merwe voted voted shares
99.93% 0.06% 0.13% 83.3%
11. Approval for 747,164,463 23,191,334 395,495 770,355,797
the issue of
authorised but % of shares % of % of % of total
unissued voted shares shares issued
ordinary shares voted voted shares
96.98% 3.01% 0.04% 82.5%
12. Issuing 724,564,257 45,768,448 418,587 770,332,705
equity
securities for % of shares % of % of % of total
cash voted shares shares issued
voted voted shares
94.05% 5.94% 0.04% 83.4%
13. Advisory 673,493,148 87,922,047 9,336,097 761,415,195
endorsement of
the Remuneration % of shares % of % of % of total
Policy voted shares shares issued
voted voted shares
88.45% 11.54% 1.01% 82.4%
Special Shares Shares Shares Number of
resolutions voted for: voted abstained: shares voted
against:
1. Approval for 653,607,477 115,827,44 1,316,375 769,434,917
the remuneration 0
of non-executive
directors % of shares % of % of % of total
voted shares shares issued
voted voted shares
84.94% 15.05% 0.14% 83.3%
2. Approval for 768,952,611 948,506 850,175 769,901,117
the Company to
grant financial % of shares % of % of % of total
assistance in voted shares shares issued
terms of section voted voted shares
44 and 45 of the 99.87% 0.12% 0.09% 83.3%
Act
Special Shares Shares Shares Number of
resolutions voted for: voted abstained: shares voted
3
against:
3. Approval of 768,431,349 264,824 2,055,119 768,696,173
the amendment % of shares % of % of % of total
to the Company’s voted shares shares issued
Memorandum of voted voted shares
Incorporation 99.96% 0.03% 0.22% 83.2%
4. Approval for 756,995,471 13,082,356 673,465 770,077,827
the acquisition
of the Company’s % of shares % of % of % of total
own shares voted shares shares issued
voted voted shares
98.30% 1.69% 0.07% 83.4%
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
4
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