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  • Last updated

    7:14pm on Dec 05, 2019

Notice of AGM and No Change Statement

Sibanye today published its 2015 Integrated Annual Report, Annual Financial Report, Company’s Financial Statements and Summarised Report 2015 incorporating the planned Notice of Annual General Meeting and Proxy Form on its website. The Summarised Report and the Notice of Annual General Meeting are respectively, planned to be posted to shareholders on 31 March 2016.

KPMG have audited the 2015 consolidated financial statements 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 25 February 2016 has not changed.

The 2015 Integrated Annual Report (plus supporting online information) and the planned Notice of the Annual General Meeting are available at www.sibanyegold.co.za.

The 2015 Integrated Annual Report contains a summary of the Mineral Resources and Mineral Reserves. The full Mineral Resources and Mineral Reserves supplement has been published on the Company’s website today.

Planned Notice of Annual General Meeting

Notice is planned to be given on 31 March 2016 of the Annual General Meeting of the Company (AGM) to be held at Sibanye Gold Academy, Rietkloof 349, Glenharvie, 1786, South Africa on 24 May 2016 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 on the Company’s website. A further SENS announcement will be published on 31 March 2016 confirming the posting of the Summarised Report and the planned Notice of the AGM.

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 20 May 2016. Therefore the last day to trade in order to be registered in the Company’s securities register as at the record date is 13 May 2016.

18 March 2016

Contact

James Wellsted
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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