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MARKET RELEASE
Results of the Sibanye-Stillwater General Meeting
Johannesburg, 4 December 2017: Sibanye-Stillwater’s (JSE: SGL & NYSE: SBGL) shareholders are referred
to the circular posted to Sibanye-Stillwater shareholders on 2 November 2017 ("Circular") incorporating
the notice of General Meeting and which contains, inter alia, the details of the Convertible Bonds, the
Specific Issue and the Ordinary Resolution. All capitalised terms contained herein shall bear the
meaning ascribed to them in the Circular.
Sibanye-Stillwater is pleased to announce that the Ordinary Resolution regarding the granting of
authority for the Specific Issue upon conversion of the Convertible Bonds, was passed by the requisite
majority of votes at the Company's General Meeting held at the Sibanye-Stillwater Academy at 09:00
this morning.
The number of shares voted in person or by proxy was 1,762,103,423 representing 81% of the total issued
share capital of Sibanye-Stillwater ordinary shares. The Ordinary Resolution proposed at the General
Meeting and the percentage of shares voted for and against, as well as the shares abstained, are set
out below:
Resolution
% of votes for
the resolution
(1)
% of votes
against the
resolution
(1)
Number of
shares voted
(3)
% of shares
voted
(2)
% of shares
abstained
(2)
Ordinary Resolution 1 –
Granting of authority for
the Specific Issue upon
conversion of the
Convertible Bonds
87.26%
12.74%
1,758,662,164
81.09%
0.16%
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.
(3) Exclude abstain votes of 3,441,259
Ends.
Sibanye Gold Limited
Trading as Sibanye-Stillwater
Reg. 2002/031431/06
Incorporated in the Republic of South Africa
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye-Stillwater”,”the Company” and/or “the Group”)
Registered Address:
Constantia Office Park
Bridgeview House • Building 11 • Ground Floor
Cnr 14th Avenue & Hendrik Potgieter Road
Weltevreden Park • 1709
Postal Address:
Private Bag X5 • Westonaria • 1780
Tel +27 11 278 9600 • Fax +27 11 278 9863