Wrap Text
Directorate changes
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”, “Sibanye” and/or “the Group”)
Directorate changes
Westonaria, 24 May 2017. In terms of Section 3.59 of the Listings
Requirements of the JSE Limited, shareholders are advised that Mr
Christopher Chadwick has resigned from the Board with effect from 23 May
2017. Mr Chadwick has been a director since 16 May 2014. The Board would
like to thank Mr Chadwick for his contribution to the Group and wishes
him well in his future endeavours.
The Board is pleased to announce the appointment of Ms
Savannah Maziya as an Independent Non-Executive Director with effect from
23 May 2017. Ms Maziya brings a wealth of experience from the finance,
mining, infrastructure and media sectors.
Ms Maziya is the founder, Chairperson and Group Chief Executive Officer
of Bunengi Group, which operates globally in infrastructure and resource
project development, management of trauma hospitals, mass rail transport
throughout Africa (Skytrain), project management and diversified
investments. Ms Maziya currently serves on the board of Wilson Bayly
Holmes-Ovcon Limited, Chairperson of Parsons Brinckerhoff Proprietary
Limited and a board member of WSP, a Canadian listed engineering group.
Ms Maziya’s qualifications include a BA (Hons) Communication Science and
Finance from Bridgewater University in the United States of America and
an MBA, Strategic Planning and Finance, from DeMontford University in the
United Kingdom.
The Board welcomes Ms Maziya to Sibanye and looks forward to her valuable
contribution to the ongoing development of the Group.
ENDS
Investor Relations 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
Forward-looking Statements
This announcement includes “forward-looking statements” within the meaning of
the “safe harbour” provisions of the United States Private Securities Litigation
Reform Act of 1995. Forward-looking statements may be identified by the use of
words such as “target”, “will”, “forecast”, “expect”, “potential”, “intend”,
“estimate”, “anticipate”, “can” and other similar expressions that predict or
indicate future events or trends or that are not statements of historical
matters. In this announcement, for example, statements related to expected
timings of the rights offer, are forward-looking statements. The forward-looking
statements set out in this announcement involve a number of known and unknown
risks, uncertainties and other factors, many of which are difficult to predict
and generally beyond the control of Sibanye, that could cause Sibanye’s actual
results and outcomes to be materially different from historical results or from
any future results expressed or implied by such forward-looking statements.
These forward-looking statements speak only as of the date of this presentation.
Sibanye undertakes no obligation to update publicly or release any revisions to
these forward-looking statements to reflect events or circumstances after the
date of this presentation or to reflect the occurrence of unanticipated events,
save as required by applicable law.
Each of the Underwriters are acting exclusively for the Group and no one else
in connection with the Rights Offer. They will not regard any other person
(whether or not a recipient of this announcement) as their respective clients
in relation to the Rights Offer and will not be responsible to anyone other than
the Group for providing the protections afforded to their respective clients
nor for giving advice in relation to the Rights Offer or any transaction or
arrangement referred to herein.
No representation or warranty, express or implied, is made by any of the
Underwriters as to the accuracy, completeness or verification of the information
set forth in this announcement, and nothing contained in this announcement is,
or shall be relied upon as, a promise or representation in this respect, whether
as to the past or the future. None of the Underwriters assumes any responsibility
for the accuracy, completeness or verification of the information set forth in
this announcement and, accordingly, disclaim each of the Underwriters, to the
fullest extent permitted by applicable law, any and all liability which they
might otherwise be found to have in respect of this announcement or any such
statement.
Prospectus; No Offer or Solicitation
Sibanye has filed a registration statement (including a prospectus) and may file
a prospectus supplement with the Securities and Exchange Commission (the Rights
Offer. Before you invest, you should read the prospectus in that registration
statement, the prospectus supplement and other documents Sibanye will file and
has filed with the SEC for more complete information about Sibanye and the
Rights Offer. You may get these documents, when available, for free by visiting
EDGAR on the SEC web site at www.sec.gov or by visiting Sibanye’s website at
www.sibanyegold.co.za. Alternatively, Sibanye, any Underwriter or any dealer
participating in the Rights Offer will arrange to send you the registration
statement, prospectus and prospectus supplement, when available, if you request
it by calling toll-free (800) 322-2885 or by e-mailing
rightsoffer@mackenziepartners.com. This announcement is for information
purposes only and does not constitute: (i) an offer to sell, or a solicitation
of offers to purchase or subscribe for, securities in the United States or any
other jurisdiction; or (ii) investment advice in any jurisdiction relating to
the securities discussed herein.
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