Sibanye-Stillwater

Sibanye releases its Annual suite of reports, the Notice of AGM and No Change Report

Share article on

Westonaria, 30 March 2017: Sibanye is pleased to advise that the 2016 Integrated Annual Report, Annual Financial Report, Company Financial Statements, Summarised Report and Notice of Annual General Meeting and Mineral Resources and Mineral Reserves supplement as well as other relevant supplementary documentation, have been released on its website at www.sibanyegold.co.za/investors/financial-reporting/annual-reports/2016.

KPMG has audited the 2016 consolidated 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 23 February 2017 has not changed.

A further SENS announcement will be published to confirm the posting of the Summarised Report and the Notice of the AGM to shareholders.

Notice of Annual General Meeting

The Annual General Meeting of the Company (AGM) for the year ended 31 December 2016 will be held at Sibanye Gold Academy, Rietkloof 349, Glenharvie, 1786, South Africa, on 23 May 2017 at 09:00. The AGM will conduct the business as stated in the planned notice of that meeting, a copy of which can be found on the Company’s website.

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.
Ends.

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



New Videos Sibanye-Stillwater


First Cobalt Selected for TSX Venture 50

First Cobalt Corp. is pleased to announce it has been named a 2018 TSX Venture 50® company in an annual ranking of the top 50 publicly traded...

First Cobalt Corp.

EnWave Announces 2018 First Quarter Consolidated Interim Financial Results

EnWave today reported the Company’s consolidated financial results for the first quarter ended December 31, 2017. 

EnWave Corp.

Sibanye-Stillwater Results booklet H2-2018

Sibanye Gold Limited is pleased to report operating and financial results for the six months ended 31 December 2017, and reviewed condensed...

Sibanye-Stillwater