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  • Last updated

    10:39am on Aug 05, 2021

Notice of AGM posted to shareholders today

Shareholders are advised that the Company has today posted its 2014 Summarized Report and the Notice of the Annual General Meeting. The AGM will be held at Sibanye Gold Academy, Rietkloof 349, Glenharvie, 1786, South Africa, on 12 May 2015 at 09:00.

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) as 8 May 2015. Therefore the last day to trade in order to be registered in the Company’s securities register as at the record date is 30 April 2015.

31 March 2015

Contact

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

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

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