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Notice of AGM has been posted to shareholders
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 has been posted to shareholders
Westonaria, 5 April 2017: Shareholders are advised that the
Company yesterday posted its 2016 Summarised Report and the
Notice of the Annual General Meeting. This document was released
electronically on 30 March 2017 and is also available online at
https://www.sibanyegold.co.za/investors/financial-
reporting/annual-reports/2016.
The AGM will be held at Sibanye Gold Academy, Rietkloof 349,
Glenharvie, 1786, South Africa, on 23 May 2017 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) is 19 May 2017. The last day to trade in order
to be registered in the Company’s securities register is 16 May
2017.
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: 05/04/2017 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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