www.sibanyestillwater.com
MARKET RELEASE
Sibanye-Stillwater releases its Annual suite of reports, the AGM Notice and the No Change Report
Johannesburg, 29 March 2019: Sibanye-Stillwater (Tickers JSE: SGL and NYSE: SBGL) is pleased to advise
that its 2018 Integrated Annual Report, Annual Financial Report, Company Financial Statements,
Summarised Report, the Notice of Annual General Meeting and the Mineral Resources and Mineral
Reserves supplement as well as other relevant supplementary documentation, have been released on
its website at http://reports.sibanyestillwater.com/2018.
The Summarised Report including the Notice of the AGM to shareholders will be posted today.
The Group’s auditors KPMG Inc., has audited the 2018 consolidated and company financial statements
and its unqualified audit report is open for inspection at the Company’s offices. The information previously
published in the preliminary results released on 21 February 2019 has not changed.
Notice of Annual General Meeting
The Annual General Meeting of the Company (AGM) for the year ended 31 December 2018 will be held
at the South African Operations’ Academy, Rietkloof 349, Glenharvie, 1786, South Africa, on 28 May 2019
at 09:00 (CAT). The AGM will conduct the business as stated in the notice of the meeting, a copy of which
can be found on https://www.sibanyestillwater.com/investors/financial-reporting/annual-reports/2018.
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 Monday, 27 May 2019 (not Sunday, 26 May 2019 as incorrectly stated in the printed
notice of meeting). The last day to trade in order to be registered in the Company’s securities register is
Wednesday, 22 May 2019.
Sibanye-Stillwater Investor relations contact:
James Wellsted
Head of Investor Relations
Email:
ir@sibanyestillwater.com
+27 (0) 83 453 4014
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
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”)
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