SIBANYE GOLD LIMITED - Directorate changes

2019-01-17 16:32:00

SGL 201901170047A
Directorate changes

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')

Directorate changes

Johannesburg, 17 January 2019: In terms of Section 3.59 of the Listings Requirements of the JSE
Limited, the Sibanye-Stillwater Board is pleased to announce the appointment of Harry Kenyon-
Slaney as an Independent Non-Executive Director with effect from 16 January 2019.

Mr Kenyon-Slaney has over 34 years of experience in the mining industry, principally with Rio Tinto
PLC. He is a geologist by training and his experience spans operations, marketing, projects and
business development. From 2009 until 2015 he was a member of the Rio Tinto's Group Executive
committee where he held the roles of Chief Executive - Energy, and before that Chief Executive -
Diamonds and Minerals. Prior to this he led Rio Tinto's global titanium dioxide business, he was Chief
Executive of Rio Tinto's listed subsidiary, Energy Resources of Australia Ltd, he was General
Manager Operations at Palabora Mining Company in South Africa and held senior marketing roles
in copper, uranium and industrial minerals. He began his career as an Underground Production
Geologist on the gold mines in South Africa where he has lived and worked at various stages during
his 15 years career.

Mr Kenyon-Slaney is currently Non-Executive Chairman of Gem Diamonds Limited, a Non-
Executive Director of Petropavlovsk plc and a senior advisor to McKinsey & Co. where he uses his
wide experience to support operational, health and safety and business transformation

The Board welcomes Mr Kenyon-Slaney to Sibanye-Stillwater and looks forward to his valuable
contribution to the ongoing development of the Group.



James Wellsted
Head of Investor Relations
+27 (0) 83 453 4014

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


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: 17/01/2019 04:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.