Administration and corporate information

Investor enquiries

James Wellsted

Head of corporate affairs
Sibanye Gold Limited
Tel: +27 83 453 4014
+27 11 278 9656
E-mail: james.wellsted@sibanyegold.co.za

Corporate Secretary

Cain Farrel

Tel: +27 10 001 1122
Fax: +27 11 278 9863
E-mail: cain.farrel@sibanyegold.co.za

Registered office

Libanon Business Park
1 Hospital Street
(off Cedar Avenue)
Libanon
Westonaria
1780
South Africa

Private Bag X5
Westonaria
1780
South Africa
Tel: +27 11 278 9600
Fax: +27 11 278 9863

Sibanye Gold Limited

Incorporated in the Republic of
South Africa
Registration number 2002/031431/06
Share code: SGL
Issuer code: SGL
ISIN – ZAE E000173951

Listings

JSE: SGL
NYSE: SBGL

Website

www.sibanyegold.co.za

DIRECTORS

  • M Sello Moloko* (Chairman)
  • Neal J Froneman (CEO)
  • Charl Keyter (CFO)
  • Timothy J Cumming*
  • Barry E Davison*
  • Richard P Menell*
  • Nkosemntu G Nika*
  • Keith A Rayner*
  • Zola ST Skweyiya*
  • Susan C van der Merwe*
  • Jerry S Vilakazi*
  • Cain Farrel (Company Secretary)

* Independent non-executive

JSE SPONSOR

JP Morgan Equities South Africa
Proprietary Limited

(Registration number:
1995/011815/07)
1 Fricker Road
Illovo
Johannesburg
2196

Private Bag X9936
Sandton
2196
South Africa

OFFICE OF THE UNITED KINGDOM SECRETARIES

London
St James’s Corporate Services Limited
Suite 31, Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Tel: +44 20 7796 8644
Fax: +44 20 7796 8645

AMERICAN DEPOSITARY RECEIPT TRANSFER AGENT

Bank of New York (BNY) Mellon

BNY Mellon Shareowner Services
PO Box 358516
Pittsburgh
PA15252-8516
United States of America
US toll-free tel: +1 888 269 2377
Tel: +1 201 680 6825
E-mail: shrrelations@bnymellon.com

Kim Schwarz
Vice President, Relationship Manager
BNY Mellon
Depositary Receipts
Direct Line: +1 212 815 2852
Mobile: +1 347 515 0068
Fax: +1 212 571 3050
Email: kimberly.schwarz@bnymellon.com

TRANSFER SECRETARIES SOUTH AFRICA

Computershare Investor Services
Proprietary Limited

Ground Floor
70 Marshall Street
Johannesburg
2001

PO Box 61051
Marshalltown
2107
Tel: +27 11 370 5000
Fax: +27 11 688 5248

TRANSFER SECRETARIES UNITED KINGDOM

Capita Asset Services

The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
England
Tel: 0871 664 0300 (calls cost 10p a minute plus network extras, lines are open 8:30 to 17:00, Monday to Friday) or
+44 20 8639 3399 (overseas)
Fax: +44 20 8658 3430
E-mail: ssd@capitaregistrars.com

AUDITORS

KPMG Inc.

85 Empire Road
Parktown
2193
South Africa