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SIBANYE GOLD LIMITED - Directorate changes

Release Date: 15/03/2019 08:30
Code(s): SGL     PDF:  
Wrap Text
Directorate changes

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”)

Directorate changes

Johannesburg, 15 March 2019: In terms of Section 3.59 of the Listings
Requirements of the JSE Limited, Sibanye-Stillwater announces the resignation
and retirement of Barry Davison as an Independent Non-Executive Director of the
Company at the upcoming Annual General Meeting scheduled for 28 May 2019.

Barry has been an integral part of the Sibanye-Stillwater Board since the
Company’s inception in 2013 and has served as Chairman of the Company’s Health
and Safety Committee since then. Harry Kenyon-Slaney who has vast experience in
health, safety and business transformation programmes will in future Chair the

The Board extends its profound appreciation to Barry for his invaluable
contribution to the Group and sage advice over the last six years.



James Wellsted
Head of Investor Relations
+27 (0) 83 453 4014

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


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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