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Retirement and appointment of Company Secretary
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”)
Retirement and appointment of Company Secretary
Johannesburg, 31 May 2018. In terms of Section 3.59 of the JSE Limited Listings
Requirements, the Board announces that the Group Company Secretary, Mr Cain Farrel,
after 35 years of service in the mining industry is retiring today. The Board records
its profound appreciation to Cain for his loyal and dedicated service as well as his
meaningful contribution to the Group’s corporate governance profile.
Ms Lerato Matlosa has been appointed as the Group Company Secretary with effect from
tomorrow, 01 June 2018. Lerato Matlosa holds a Bachelor of Laws (an LLB) degree from
the National University of Lesotho and is an advocate of the High Court of Lesotho.
She is a qualified Chartered Secretary with the South African Institute of Corporate
Secretaries and she also completed a certificate in Prospecting and Mining Law with
the University of Witwatersrand Mandela Institute. Lerato’s memberships include the
Chartered Secretaries of South Africa, the Institute of Directors South Africa (IOD)
and a member of the Canadian Society of Corporate Secretaries. She was previously
the Company Secretary of Atlatsa Resources Corporation, a Toronto Stock Exchange and
JSE listed company.
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 contains forward-looking statements, including “forward-looking
statements” within the meaning of Section 27A of the U.S. Securities Act of 1933 and 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”, “would”, “expect”, “can”, “unlikely”, “could” and other similar expressions that
predict or indicate future events or trends or that are not statements of historical matters.
These forward-looking statements, including among others, those relating to our future
business prospects, financial positions, debt position and our ability to reduce debt
leverage, plans and objectives of management for future operations, plans to raise capital
through streaming arrangements or pipeline financing, our ability to service our Bond
Instruments (High Yield Bonds and Convertible Bonds), our ability to achieve steady state
production at the Blitz project and the anticipated benefits and synergies of our acquisitions
are necessarily estimates reflecting the best judgement of our senior management and 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.
As a consequence, these forward-looking statements should be considered in light of various
important factors, including those set forth in the Group’s Annual Integrated Report and
Annual Financial Report, published on 2 April 2018, and the Group’s Annual Report on Form
20-F filed by Sibanye-Stillwater with the Securities and Exchange Commission on 2 April 2018
(SEC File no. 001-35785). 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.
Date: 31/05/2018 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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