SIBANYE GOLD LIMITED - Appointment of lead independent director

Appointment of lead independent director

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”)

Appointment of Lead Independent Director

Johannesburg, 17 February 2020: In accordance with Section 3.59(c) of the Listings
Requirements of the JSE Limited, shareholders are advised that with effect from 14
February 2020, the Company has appointed Richard (Rick) Menell as the Lead Independent
Director (LID) of the Board. Rick was appointed as a non-executive director of Sibanye-
Stillwater on 1 January 2013. He has over 40 years’ experience in the mining industry.

Rick has been an instrumental member of the Board and his leadership as the LID will
enhance the Company’s corporate governance and Board processes.

Ends.

Contact:

Email: ir@sibanyestillwater.com
James Wellsted
Head of Investor Relations
+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 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.

Date: 17-02-2020 08:37:00
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