Results of AGM

Westonaria, 24 May 2016: Sibanye (JSE: SGL AND NYSE: SBGL) advises shareholders 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, 24 May 2016. 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:	923,902,469
Total number of shares present/represented at the annual general meeting (being 83% of the total votable shares):	770,751,292
Total number of members present in person:	7

Ordinary resolutions	Shares voted for:	Shares voted against:	Shares abstained:	Number of shares voted
1. Re-appointment of auditors	770,424,090	166,591	160,611	770,590,681
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.97%	0.02%	0.01%	83.4%
2. Election of a director: Mr BE Davison	766,455,154	3,043,035	1,253,103	769,498,189
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.60%	0.39%	0.13%	83.3%
3. Election  of a director: Mr NJ Froneman	769,159,817	1,434,624	156,851	770,594,441
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.81%	0.18%	0.01%	83.4%
4. Re-election  of a director: Mr NG Nika	766,452,444	3,041,965	1,256,883	769,494,409
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.60%	0.39%	0.13%	83.3%
5. Re-election  of a director: Ms SC van der Merwe	768,523,488	971,669	1,256,135	769,495,157
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.87%	0.12%	0.13%	83.3%
6. Re-election  of a director:Mr J Yuan	759,840,147	9,653,746	1,257,399	769,493,893
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	98.74%	1.25%	0.13%	83.3%
7. Re-election of a member and Chair of the Audit Committee: Mr KA Rayner	769,340,373	154,080	1,256,839	769,494,453
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.97%	0.02%	0.13%	83.3%
8. Re-election of a member of the Audit Committee: Mr RP Menell	755,788,387	13,703,290	1,259,615	769,491,677
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	98.21%	1.78%	0.13%	83.3%
9. Re-election of a member of the Audit Committee: Mr NG Nika	769,324,581	160,140	1,266,571	769,484,721
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.97%	0.02%	0.13%	83.3%
10. Re-election of a member of the Audit Committee: Ms SC van der Merwe	768,951,856	535,861	1,263,575	769,487,717
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.93%	0.06%	0.13%	83.3%
11. Approval for the issue of authorised but unissued ordinary shares	747,164,463	23,191,334	395,495	770,355,797
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	96.98%	3.01%	0.04%	82.5%
12. Issuing equity securities for cash	724,564,257	45,768,448	418,587	770,332,705
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	94.05%	5.94%	0.04%	83.4%
13. Advisory endorsement of the Remuneration Policy	673,493,148	87,922,047	9,336,097	761,415,195
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	88.45%	11.54%	1.01%	82.4%

Special resolutions	Shares voted for:	Shares voted against:	Shares abstained:	Number of shares voted:
1. Approval for the remuneration of non-executive directors	653,607,477	115,827,440	1,316,375	769,434,917
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	84.94%	15.05%	0.14%	83.3%
2. Approval for the Company to grant financial assistance in terms of section 44 and 45 of the Act	768,952,611	948,506	850,175	769,901,117
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.87%	0.12%	0.09%	83.3%
3.Approval of the amendment to the Company’s Memorandum of Incorporation	768,431,349	264,824	2,055,119	768,696,173
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	99.96%	0.03%	0.22%	83.2%
4. Approval for the acquisition of the Company’s own shares	756,995,471	13,082,356	673,465	770,077,827
	% of shares voted	% of shares voted	% of shares voted	% of total issued shares
	98.30%	1.69%	0.07%	83.4%

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