Report of Foreign Issuer (6-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rules 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

Dated May 23, 2017

File Number: 001-35785

SIBANYE GOLD LIMITED

(Translation of registrant’s name into English)

Libanon Business Park

1 Hospital Street (off Cedar Avenue)

Libanon, Westonaria, 1780

South Africa

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F

Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
_____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
_____

Directors: Sello Moloko* (Chairman) Neal Froneman (CEO) Charl Keyter (CFO) Chris Chadwick* Robert Chan* Timothy Cumming*

Barry Davison* Rick Menell* Nkosemntu Nika* Keith Rayner* Sue van der Merwe* Jerry Vilakazi* Jiyu Yuan*

Cain Farrel (Corporate Secretary) (*Non-Executive)

www.sibanyegold.co.za

Sibanye Gold Limited

Reg. 2002/031431/06

Business Address:

Libanon Business Park

1 Hospital Street

(Off Cedar Ave)

Libanon, Westonaria, 1780

Postal Address:

Private Bag X5

Westonaria, 1780

Tel +27 11 278 9600

Fax +27 11 278 9863

MARKET RELEASE

Results of the Sibanye Annual General Meeting

Westonaria, 23 May 2017: Sibanye (JSE: SGL AND NYSE: SBGL) advises shareholders that all resolutions

were passed by the requisite majority at the Company's Annual General Meeting (the “AGM”) held at
the Sibanye Gold Academy at 09:00 this morning. In accordance with recommended practice, a poll

was conducted on each resolution at the meeting.

The number of shares voted in person or by proxy was 734,676,918, representing 79% of Sibanye’s

930,056,784 total ordinary shares in issue. The resolutions proposed at the AGM and the percentage of
shares voted for and against each resolution, as well as those which abstained, are set out below:

Resolution

% of

votes for

the

resolution

(1)

% of

votes

against

the

resolution

(1)

Number of

shares

voted

% of

Shares

Voted

(2)

% of

Shares

abstai

ned

(2)

Ordinary Resolution 1 –

Re-appointment of auditors

99.94%

0.06%

734,206,677

78.94%

0.05%

Ordinary Resolution 2 –

Re-election of a director: CD
Chadwick

99.63%

0.37%

731,158,328

78.61%

0.38%

Ordinary Resolution 3 –

Re-election of a director: RTL Chan

99.67%

0.33%

731,127,206

78.61%

0.38%

Ordinary Resolution 4 –

Re-election of a director: TJ Cumming

99.78%

0.22%

731,125,554

78.61%

0.38%

Ordinary Resolution 5 –

Re-election of a director: C Keyter

99.69%

0.31%

733,488,487

78.86%

0.13%

Ordinary Resolution 6 –

Election of a director: MS Moloko

98.78%

1.22%

731,108,349

78.61%

0.38%

Ordinary Resolution 7 –

Re-election of a member and Chair of

the Audit Committee: KA Rayner

99.76%

0.24%

731,125,852

78.61%

0.38%

Ordinary Resolution 8 –

Re-election of a member of the Audit

Committee: RP Menell

99.76%

0.24%

731,441,998

78.64%

0.35%

Ordinary Resolution 9 –

Re-election of a member of the Audit
Committee: NG Nika

99.75%

0.25%

731,120,096

78.61%

0.38%

Ordinary Resolution 10 –

Re-election of a member of the Audit

Committee: SC van der Merwe

99.75%

0.25%

731,115,478

78.61%

0.38%

Ordinary Resolution 11 –

Approval for the issue of authorised
but unissued ordinary shares

99.96%

3.03%

734,118,024

78.93%

0.06%

Ordinary Resolution 12 –

Issuing equity securities for cash

96.92%

3.08%

734,090,687

78.93%

0.06%

Ordinary Resolution 13 –

Approval for the Sibanye 2017 Share
Plan

91.94%

8.06%

730,186,167

78.51%

0.06%

Advisory endorsement of the
remuneration policy

96.77%

3.23%

726,731,555

78.14%

0.85%

Special Resolution 1 –

Approval for the remuneration of non-
executive directors

99.52%

0.48%

730,958,323

78.59%

0.40%

Special Resolution 2 –

Approval for the Company to grant

financial assistance in terms of sections
44 and 45 of the Act

99.22%

0.78%

730,998,432

78.60%

0.40%

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.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its

behalf by the undersigned, thereunto duly authorised.

SIBANYE GOLD LIMITED

Dated: May 23, 2017

By:

/s/ Charl Keyter

Name:

Charl Keyter

Title:

Chief Financial Officer

This regulatory filing also includes additional resources:
sibanye.pdf