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SIBANYE GOLD LIMITED - Sibanye-Stillwater releases its Annual suite of reports, the Notice of AGM and No Change Report

Release Date: 29/03/2018 13:04
Code(s): SGL     PDF:  
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Sibanye-Stillwater releases its Annual suite of reports, the Notice of AGM and No Change Report

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”)

Sibanye-Stillwater releases its Annual suite of reports, the Notice of
AGM and No Change Report

Johannesburg, 29 March 2018: Sibanye-Stillwater (Tickers JSE: SGL and
NYSE: SBGL) is pleased to advise that the 2017 Integrated Annual Report,
Annual Financial Report, Company Financial Statements, Summarised Report
and Notice of Annual General Meeting and Mineral Resources and Mineral
Reserves   supplement   as    well  as   other    relevant supplementary
documentation,    have     been    released    on     its  website    at
https://www.sibanyestillwater.com/investors/financial-reporting/annual-
reports/2017.

The Summarised Report including the Notice of the AGM to shareholders
will be posted today.

The Group’s auditor’s KPMG has audited the 2017 consolidated financial
statements and its unqualified audit report is open for inspection at the
Company’s offices. The information previously published in the
preliminary results released on 22 February 2018 has not changed.


Notice of Annual General Meeting

The Annual General Meeting of the Company (AGM) for the year ended 31
December 2017 will be held at SA region Academy, Rietkloof 349,
Glenharvie, 1786, South Africa, on 30 May 2018 at 09:00 (CAT). The AGM
will conduct the business as stated in the notice of the meeting, a copy
of           which          can           be          found           on
https://www.sibanyestillwater.com/investors/financial-reporting/annual-
reports/2017.

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 28 May 2018. The last day to trade
in order to be registered in the Company’s securities register is 23 May
2018.

Investor relations contact:

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

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
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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