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  • NYSE: SBGL

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  • GOLD: US$/oz

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  • GOLD: ZAR/kg

    R706,524 -0.43%

  • PLATINUM: US$/oz

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  • Last updated

    6:59pm on Sep 18, 2019

Notice of AGM posted to shareholders today

Shareholders are advised that the Company has today posted its
2015 Summarised 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 24 May 2016
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 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.

31 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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