Results of AGM

Westonaria, 13 May 2015: Sibanye Gold announces that all resolutions were passed by the requisite majority at the Company’s Annual General Meeting held at Sibanye Gold Academy, Glenharvie at 09:00 on Tuesday, 12 May 2015.  In accordance with recommended practice, a poll was conducted on each resolution at the meeting.

Details of the results of the voting are as follows:

Total issued share capital:	913,925,046
Total number of shares present/represented at the annual general meeting (being 81% of the total votable shares):	741,380,848
Total number of members present in person:	10

Ordinary resolutions	Number of shares voted	Shares voted for:	Shares voted against:	Shares abstained:
1. Re-appointment of auditors	740,773,779	740,698,231	75,548	607,069
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.05%	99.99%	0.01%	0.07%
2. Election of a director: Mr CD Chadwick	741,079,646	737,845,769	3,233,877	301,202
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	99,56%	0,44%	0,03%
3. Election  of a director: Mr RTL Chan	741,079,418	726,221,281	14,858,137	301,430
	% of total shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	98.00%	2.00%	0,03%
4. Re-election  of a director: Mr TJ Cumming	741,069,022	737,843,901	3,225,121	311,826
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	99.56%	0.44%	0.03%
5. Re-election  of a director: Mr RP Menell	741,069,978	729,779,696	11,290,282	310,870
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	98.48%	1.52%	0,03%
6. Re-election  of a director: Mr JS Vilakazi	741,069,094	729,763,456	11,305,638	311,754
	% of total shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	98,47%	1,53%	0,03%
7. Re-election of a member and Chair of the Audit Committee: Mr KA Rayner	741,071,110	740,960,606	110,504	309,738
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	99.99%	0.01%	0.03%
8. Re-election of a member of the Audit Committee: Mr RP Menell	741,069,462	738,494,666	2,574,796	311,386
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	99,65%	0,35%	0,03%
9. Re-election of a member of the Audit Committee: Mr NG Nika	741,070,085	740,947,666	122,419	310,763
	% of total shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	99.98%	0.02%	0.03%
10. Re-election of a member of the Audit Committee: Ms SC van der Merwe	741,070,689	740,951,249	119,440	310,159
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	99.98%	0.02%	0.03%
11. Approval for the issue of authorised but unissued ordinary shares	734,622,165	728,768,786	5,853,379	6,758,683
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	80.38%	99,20%	0,80%	0,74%
12. Issuing equity securities for cash	734,629,497	642,255,176	92,374,321	6,751,351
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	80.38%	87.43%	12.57%	0.74%
13. Advisory endorsement of the Remuneration Policy	741,058,657	543,700,501	197,358,156	322,191
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.09%	73.37%	26.63%	0,04%

Special resolutions	Number of shares voted	Shares voted for:	Shares voted against:	Shares abstained:
1. Approval for the remuneration of non-executive directors	740,900,121	655,203,716	85,696,405	480,727
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	81.07%	88.43%	11.57%	0.05%
2. Approval for the Company to grant financial assistance in terms of section 44 and 45 of the Act	734,273,294	731,249,949	3,023,345	7,107,554
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	80.34%	99,59%	0,41%	0,78%
3.Increase in authorised share capital	734,621,333	640,882,795	93,738,538	6,759,515
	% of total shares	% of shares voted	% of shares voted	% of total issued shares
	80.38%	87.24%	12.76%	0,74%
4. Approval of amendment to the existing Memorandum of Incorporation	734,589,444	646,164,568	88,424,876	6,791,404
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	80.38%	87.96%	12.04%	0.74%
5. Acquisition of the Company’s own shares	734,312,690	709,494,977	24,817,713	7,068,423
	% of total issued shares	% of shares voted	% of shares voted	% of total issued shares
	80.35%	96.62%	3.38%	0,77%

CONTACT

James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za

Sponsor: J.P. Morgan Equities South Africa Proprietary Ltd