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
James Wellsted Sibanye Gold Limited +27 83 453 4014 email@example.com
Sponsor J.P. Morgan Equities South Africa Proprietary Limited