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

Release Date: 29/03/2019 13:53
Code(s): SGL     PDF:  
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Sibanye-Stillwater releases its Annual suite of reports, the AGM Notice and the 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 AGM Notice and the No
Change Report

Johannesburg, 29 March 2019: Sibanye-Stillwater (Tickers JSE: SGL and NYSE: SBGL) is
pleased to advise that its 2018 Integrated Annual Report, Annual Financial Report,
Company Financial Statements, Summarised Report, the Notice of Annual General Meeting
and the Mineral Resources and Mineral Reserves supplement as well as other relevant
supplementary   documentation,    have    been   released    on   its   website    at

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

The Group’s auditors KPMG Inc., has audited the 2018 consolidated and company 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
21 February 2019 has not changed.

Notice of Annual General Meeting

The Annual General Meeting of the Company (AGM) for the year ended 31 December 2018
will be held at the South African Operations’ Academy, Rietkloof 349, Glenharvie,
1786, South Africa, on 28 May 2019 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

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 Monday, 27 May
2019 (not Sunday, 26 May 2019 as incorrectly stated in the printed notice of meeting).
The last day to trade in order to be registered in the Company’s securities register
is Wednesday, 22 May 2019.

Investor relations contact:

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, 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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