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SIBANYE GOLD LIMITED - Directors dealings arising from the capitalisation issue

Release Date: 11/04/2018 14:40
Code(s): SGL     PDF:  
Wrap Text
Directors’ dealings arising from the capitalisation issue

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”)

Directors’ dealings arising from the capitalisation issue

Johannesburg, 11 April 2018. In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise
that the following Non-Executive Directors, Executive Directors and Company
Secretary of Sibanye-Stillwater were awarded four new shares for every 100 held as
per the capitalisation issue announced on 22 February 2018. The transaction date for
all of the dealings set out below is 10 April 2018 being the last day to trade to
qualify for the capitalisation issue.

Details of the transactions are set out below:

Name                            BE Davison
Position                        Non-Executive Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   1 507 414

Number    of   capitalisation 60 296
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue            1 567 710

Name                            TJ Cumming
Position                        Non-Executive Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   102

Number    of   capitalisation 4
shares awarded
Class of Security             Ordinary shares
Total number of shares after    106
capitalisation issue
Name                            NJ Froneman
Position                        Chief Executive Officer and Executive
                                Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   4 038 134

Number    of   capitalisation 161 525
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue            4 199 659

Name                            C Keyter
Position                        Chief Financial Officer and Executive
                                Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   1 385 352

Number    of   capitalisation 55 414
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue         1 440 766


Name                            RP Menell
Position                        Non-Executive Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   104 448

Number    of   capitalisation 4 177
shares awarded
Class of Security             Ordinary shares

Total number of shares after
capitalisation issue         108 625
Name                            MS Moloko
Position                        Non-Executive Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   107 245

Number    of   capitalisation 4 289
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue         111 534

Name                            KA Rayner
Position                        Non-Executive Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   66 339

Number    of   capitalisation 2 653
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue         68 992

Name                            SC van der Merwe
Position                        Non-Executive Director
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   988

Number    of   capitalisation 39
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue         1 027
Name                            C Farrel
Position                        Company Secretary
Company                         Sibanye Gold Limited trading as
                                Sibanye-Stillwater
Extent of interest              Indirect Beneficial
Nature of transaction           Issue of capitalisation shares
Current number of shares held   601 429

Number    of   capitalisation 24 057
shares awarded
Class of Security             Ordinary shares
Total number of shares after
capitalisation issue         625 486


In terms of paragraph 3.66 of the Listings Requirements, the necessary clearance to
deal in the above securities has been obtained.
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. 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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