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Change in Auditor for the 2019 financial year
Sibanye Gold Limited
Trading as Sibanye-Stillwater
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye-Stillwater” or “the Group” or “the Company”)
Change in Auditor for the 2019 financial year
Johannesburg, 4 May 2018. Shareholders are referred to the Notice of Annual
General Meeting (AGM), issued to shareholders on 29 March 2018 (available on
https://www.sibanyestillwater.com/investors/financial-reporting/annual-
reports/2017), which contains an ordinary resolution proposing the re-
appointment of KPMG Inc. (KPMG) as the Group’s auditors, effective until the
2019 AGM. The Explanatory Notes to the Notice of AGM describe the detailed
Auditor Suitability Review performed by the Audit Committee and the consequent
recommendation, supported by the Board, to propose the re-appointment of KPMG
(as well as the designated KPMG individual audit partner).
Following the on-going and more recent VSB Bank developments regarding, the
Sibanye-Stillwater Board wishes to advise shareholders that a process of
selecting a new independent external audit firm for the Group, with respect to
the financial year ending 31 December 2019, will commence following the AGM on
30 May 2018. Shareholders will be kept informed of progress made in this
regard.
Contact:
James Wellsted
Head of Investor Relations
+27 (0) 83 453 4014
email: ir@sibanyestillwater.com
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. 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-Stillwater, that could cause
Sibanye-Stillwater’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 announcement. Sibanye-
Stillwater 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 announcement or to reflect the
occurrence of unanticipated events, save as required by applicable law.
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