Sibanye Gold Ltd | CIK:0001561694 | 3

  • Filed: 4/27/2018
  • Entity registrant name: Sibanye Gold Ltd (CIK: 0001561694)
  • Generator: Merrill
  • SEC filing page: http://www.sec.gov/Archives/edgar/data/1561694/000155837018003408/0001558370-18-003408-index.htm
  • XBRL Instance: http://www.sec.gov/Archives/edgar/data/1561694/000155837018003408/sbgl-20171231.xml
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    • ifrs-full:DisclosureOfInformationAboutKeyManagementPersonnelExplanatory

    The executive directors and prescribed officers were paid the following remuneration during the year:

     

     

     

     

     

     

     

     

    Figures in thousands - SA rand

    Salary1

    Cash bonus accrued for the period ended
    31 Dec 2017
    paid in 2018

    Shares proceeds and Dividends payments

    Pension scheme total contributions

    Expense allowance

    For the period ended 31 Dec 2017

    For the period ended 31 Dec 2016

    Executive directors

     

     

     

     

     

     

     

    Neal Froneman

    10,265

    15,158

    25,956

    1,103

    174

    52,656

    104,727

    Charl Keyter

    5,518

    7,775

    9,354

    758

    35

    23,440

    26,299

    Prescribed officers

     

     

     

     

     

     

     

    Chris Bateman2

    4,506

    2,615

     -

    148

     -

    7,269

     -

    Hartley Dikgale

    3,886

    2,176

    5,448

    258

     -

    11,768

    10,849

    Dawie Mostert

    3,683

    2,577

    5,289

    495

     -

    12,044

    11,711

    Themba Nkosi

    3,535

    2,372

    686

    276

     -

    6,869

    2,951

    Wayne Robinson

    4,381

    2,328

    2,211

    348

     -

    9,268

    6,180

    Richard Stewart

    3,808

    4,925

    2,141

    414

     -

    11,288

    5,331

    Robert van Niekerk

    4,547

    4,492

    7,896

    489

     -

    17,424

    21,725

    John Wallington3

    1,772

    1,309

    459

    313

     -

    3,853

    4,948

    Total

    45,901

    45,727

    59,440

    4,602

    209

    155,879

    194,721

    1Salary may differ from that presented in the Integrated Annual Report 2017 as the salary presented above includes expenditure reimbursements.

    2Appointed as a prescribed officer on 1 July 2017. Total remuneration of US$0.54 million was converted at the average exchange rate of R13.41/US$ for the six months ended 31 December 2017.

    3Resigned as prescribed officer 30 June 2017.

    The non-executive directors were paid the following fees during the year:

     

     

     

     

     

     

     

     

    Figures in thousands - SA rand

     

     

    Directors fees

    Committee fees

    Expense allowance
    2017
    2016

    Chris Chadwick1

     

     

    345

    97

     -

    442

    1,099

    Robert Chan2

     

     

    718

    203

    277

    1,198

    1,369

    Tim Cumming

     

     

    908

    459

    61

    1,428

    1,337

    Barry Davison

     

     

    908

    587

    60

    1,555

    1,411

    Savannah Danson3

     

     

    544

    201

     -

    745

     -

    Rick Menell

     

     

    908

    681

    21

    1,610

    1,602

    Sello Moloko

     

     

    1,717

     -

     8

    1,725

    1,621

    Nkosemntu Nika

     

     

    874

    411

     -

    1,285

    1,260

    Keith Rayner

     

     

    908

    637

     -

    1,545

    1,530

    Sue van der Merwe

     

     

    908

    315

     -

    1,223

    1,139

    Jerry Vilakazi

     

     

    897

    327

     -

    1,224

    1,169

    Jiyu Yuan2

     

     

    718

    101

     -

    819

    978

    Total

     

     

    10,353

    4,019

    427

    14,799

    14,515

    1Resigned 23 May 2017

    2Resigned on 18 September 2017

    3Appointed on 23 May 2017

    The directors’ and prescribed officers’ share ownership at 31 December 2017 was:

     

     

     

     

     

     

     

     

    Number of shares

    %

     

     
    2017
    2016
    2017
    2016

    Executive directors

     

     

     

     

     

    Neal Froneman1

     

    3,342,087

    804,402

    0.15

    0.09

    Charl Keyter2

     

    1,212,745

    469,954

    0.06

    0.05

    Non-executive directors

     

     

     

     

     

    Tim Cumming3

     

    102

    100

     -

     -

    Barry Davison3

     

    1,507,414

    500,000

    0.07

    0.05

    Rick Menell3

     

    104,448

    44,800

     -

     -

    Sello Moloko3

     

    107,245

    46,000

     -

     -

    Keith Rayner3

     

    66,339

    45,000

     -

     -

    Sue van der Merwe3

     

    988

    424

     -

     -

    Total share ownership by directors

     

    6,341,368

    1,910,680

     

     

    Prescribed officers

     

     

     

     

     

    Chris Bateman4

     

     -

     -

     -

     -

    Hartley Dikgale5

     

    292,785

    175,215

    0.01

    0.02

    Themba Nkosi3

     

    18,370

    367

     -

     -

    Wayne Robinson6

     

    346

     -

     -

     -

    Richard Stewart7

     

    102,971

    12,854

     -

     -

    Robert van Niekerk8

     

    176,266

     -

    0.01

     -

    Total

     

    6,932,106

    2,099,116

     

     

    1Share ownership at the date of this report is 4,125,184 ordinary shares.

    2Share ownership at the date of this report is 1,385,352 ordinary shares.

    3Share ownership at the date of this report is unchanged.

    4Share ownership at the date of this report is 12,722 ADRs.

    5Share ownership at the date of this report is 367,168 ordinary shares.

    6Share ownership at the date of this report is 101,997 ordinary shares.

    7Share ownership at the date of this report is 187,412 ordinary shares.

    8Share ownership at the date of this report is 302,251 ordinary shares.