Planned Notice of AGM and No Change Statement
Sibanye today published its 2014 Integrated Annual Report on its website. The Summarized Report and the Notice of Annual General Meeting are, respectively, planned to be posted to shareholders on 31 March 2015.
KPMG have audited the results and their unqualified audit report is open for inspection at the Company’s offices.
An abridged report has not been published as the information previously published in the preliminary results released on 19 February 2015 has not changed.
The 2014 Integrated Annual Report (plus supporting online information) and the planned Notice of the Annual General Meeting are available on this website at www.sibanyegold.co.za/investors/financial-reporting/annual-reports/2014. Sibanye has also filed its annual report on Form 20-F, for the year ended 31 December 2014 with the U.S. Securities and Exchange Commission. The document is available on the Company’s website.
Sibanye shareholders, including holders of Sibanye American Depository shares, may also receive hard copies of the Form 20-F, which includes the audited financial statements, free of charge from James Wellsted whose contact details are listed below.
The 2014 Integrated Annual Report contains a summary of the Mineral Resources and Mineral Reserves and the full Mineral Resources and Mineral Reserves supplement will be published on the Company’s website on 25 March 2015.
Planned Notice of Annual General Meeting
Notice is planned to be given on 31 March 2015 of the Annual General Meeting of the Company to be held at Sibanye Gold Academy, Rietkloof 349, Glenharvie, 1786, South Africa on 12 May 2015 at 09:00. The AGM will transact the business as stated in the planned notice of that meeting, a copy of which can be found together with the Integrated Annual Report on the Company’s website. A further SENS announcement will be published on 31 March 2015 confirming the posting of the Summarized Report and the planned Notice of the Annual General Meeting.
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.
James Wellsted Head of Investor Relations Sibanye Gold Limited +27 83 453 4014 email@example.com
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited