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SIBANYE GOLD LIMITED - Resignation of Directors

Release Date: 18/09/2017 08:52
Code(s): SGL     PDF:  
Wrap Text
Resignation of Directors

Sibanye Gold Limited
Trading as Sibanye-Stillwater
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye-Stillwater” or “the Group” or “the Company”)

Resignation of Directors

Westonaria, 18 September 2017: Sibanye-Stillwater (Tickers JSE:
SGL and NYSE: SBGL), wishes to inform shareholders that the
nominated directors of the Gold One Group, on the board of
Sibanye-Stillwater, Mr Yuan Jiyu and Mr Robert Chan, have
resigned from the board, effective immediately.

The Gold One Group has stated that the decision for the
resignations came about following a strategic review and this
in no way impacts Gold One’s strategy with respect to its
shareholding in Sibanye-Stillwater, or to its continued support
of the Group as its largest shareholder.

The Sibanye-Stillwater board would like to thank Messrs Yuan and
Chan for their meaningful contribution to the board during their
tenure.

Contact:

James Wellsted
Head of Investor Relations
+27 (0) 83 453 4014
Email: ir@sibanyestillwater.com

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[,
including the statements related to expected production
volumes]. 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. 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-
Stillwater, that could cause Sibanye-Stillwater’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
announcement. Sibanye-Stillwater 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 announcement or to reflect the occurrence of
unanticipated events, save as required by applicable law.

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