MARKET RELEASE Notice of AGM has been posted to shareholders

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

Westonaria, 5 April 2017: Shareholders are advised that the Company yesterday posted its 2016 Summarised Report and the Notice of the Annual General Meeting. This document was released electronically on 30 March 2017 and is also available online at https://www.sibanyegold.co.za/investors/financial-reporting/annual-reports/2016.

The AGM will be held at Sibanye Gold Academy, Rietkloof 349, Glenharvie, 1786, South Africa, on 23 May 2017 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) is 19 May 2017. The last day to trade in order to be registered in the Company's securities register is 16 May 2017.

CONTACT

James Wellsted

SVP Investor Relations Sibanye Gold Limited

+27 83 453 4014

james.wellsted@sibanyegold.co.za

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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

Hellerup Consulting Group A/S published this content on 05 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 April 2017 13:48:18 UTC.

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