3
Special Resolution 3 –
Approval for the acquisition of the
Company’s own shares
95.95%
4.05%
734,132,890
78.93%
0.06%
Notes:
(1) The shares voted disclosed as a percentage in relation to the total number of shares voted at the
meeting.
(2) The shares voted or abstained disclosed as a percentage in relation to the total issued share capital.
Sibanye Investor Relations Contact:
James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 (0) 83 453 4014
james.wellsted@sibanyegold.co.za
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Forward-looking Statements
This announcement includes “forward-looking statements” within the meaning of the “safe harbour” provisions of the United
States Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such
as “target”, “will”, “forecast”, “expect”, “potential”, “intend”, “estimate”, “anticipate”, “can” and other similar expressions
that predict or indicate future events or trends or that are not statements of historical matters. In this announcement, for
example, statements related to expected timings of the rights offer, are forward-looking statements. The forward-looking
statements set out in this announcement involve a number of known and unknown risks, uncertainties and other factors, many
of which are difficult to predict and generally beyond the control of Sibanye, that could cause Sibanye’s actual results and
outcomes to be materially different from historical results or from any future results expressed or implied by such forward-
looking statements. These forward-looking statements speak only as of the date of this presentation. Sibanye undertakes no
obligation to update publicly or release any revisions to these forward-looking statements to reflect events or circumstances
after the date of this presentation or to reflect the occurrence of unanticipated events, save as required by applicable law.
Each of the Underwriters are acting exclusively for the Group and no one else in connection with the Rights Offer. They will
not regard any other person (whether or not a recipient of this announcement) as their respective clients in relation to the
Rights Offer and will not be responsible to anyone other than the Group for providing the protections afforded to their
respective clients nor for giving advice in relation to the Rights Offer or any transaction or arrangement referred to herein.
No representation or warranty, express or implied, is made by any of the Underwriters as to the accuracy, completeness or
verification of the information set forth in this announcement, and nothing contained in this announcement is, or shall be
relied upon as, a promise or representation in this respect, whether as to the past or the future. None of the Underwriters
assumes any responsibility for the accuracy, completeness or verification of the information set forth in this announcement
and, accordingly, disclaim each of the Underwriters, to the fullest extent permitted by applicable law, any and all liability
which they might otherwise be found to have in respect of this announcement or any such statement.
Prospectus; No Offer or Solicitation
Sibanye has filed a registration statement (including a prospectus) and may file a prospectus supplement with the Securities
and Exchange Commission (the Rights Offer. Before you invest, you should read the prospectus in that registration statement,
the prospectus supplement and other documents Sibanye will file and has filed with the SEC for more complete information
about Sibanye and the Rights Offer. You may get these documents, when available, for free by visiting EDGAR on the SEC
web site at www.sec.gov or by visiting Sibanye’s website at www.sibanyegold.co.za. Alternatively, Sibanye, any Underwriter
or any dealer participating in the Rights Offer will arrange to send you the registration statement, prospectus and prospectus
supplement, when available, if you request it by calling toll-free (800) 322-2885 or by e-mailing
rightsoffer@mackenziepartners.com. This announcement is for information purposes only and does not constitute: (i) an offer
to sell, or a solicitation of offers to purchase or subscribe for, securities in the United States or any other jurisdiction; or (ii)
investment advice in any jurisdiction relating to the securities discussed herein.