At a Board meeting held on Friday, 16 May 2014, the Board resolved to establish, with immediate effect, a Risk Committee as a Board sub-Committee. The following directors of the board have been appointed to the Risk Committee: Mr RP Menell (Chairman) – Independent non-executive Mr CD Chadwick – Non-executive Mr RTL Chan – Non-executive Mr TJ Cumming – Independent non-executive Mr KA Rayner – Independent non-executive Dr ZST Skweyiya – Independent non-executive Contact James Wellsted Head of Investor Relations Sibanye Gold Limited +27 83 453 4014 james.wellsted@sibanyegold.co.za