Company Directors Report

COMPANY: SIBANYE GOLD

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2013 Froneman Neal Male Yes Yes
2014 Froneman Neal Male Yes Yes
2015 Froneman Neal Male Yes Yes
2016 Froneman Neal Male Yes Yes
2017 Froneman Neal Male Yes Yes
2018 Froneman Neal Male Yes Yes
2019 Froneman Neal Male Yes Yes
2020 Froneman Neal Male Yes Yes
2021 Froneman Neal Male Yes Yes
2022 Froneman Neal Male Yes Yes
2023 Froneman Neal Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2013 656,250 85,938 781,250 0 1,523,438 0 1,523,438
2014 622,899 78,670 473,869 0 1,175,439 0 1,175,439
2015 559,248 62,147 443,574 10,345 1,075,313 483,150 1,558,464
2016 566,206 62,718 303,779 9,811 942,515 6,668,459 7,610,974
2017 753,118 80,924 1,112,106 12,766 1,958,914 1,904,329 3,863,243
2018 808,637 85,679 594,578 0 1,488,893 977,994 2,466,887
2019 867,646 70,404 726,353 0 1,664,403 547,294 2,211,697
2020 894,133 2,030,976 898,760 63,024 3,886,892 0 3,886,892
2021 782,113 16,959,721 490,465 118,887 18,351,186 0 18,351,186
2022 801,020 73,473 713,176 16,456 1,604,126 9,870,669 11,474,794
2023 832,218 80,544 514,058 62,336 1,489,155 1,527,714 3,016,869

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2013 2 979,167 2,230,833 489,583 1,115,417
2014 2 927,331 1,741,828 463,666 870,914
2015 2 861,834 1,653,918 430,917 826,959
2016 2 878,125 1,453,634 439,063 726,817
2017 2 1,157,960 2,992,370 578,980 1,496,185
2018 2 1,224,821 2,259,865 612,410 1,129,932
2019 2 1,303,860 2,515,487 651,930 1,257,744
2020 2 1,320,080 5,828,763 660,040 2,914,381
2021 2 1,197,558 27,378,060 598,779 13,689,030
2022 2 1,199,386 2,387,646 599,693 1,193,823
2023 2 1,220,372 2,186,954 610,186 1,093,477

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2013 9 933,333 103,704
2014 11 1,092,613 99,328
2015 12 1,072,335 89,361
2016 11 1,029,651 93,605
2017 12 1,085,767 90,481
2018 9 985,789 109,532
2019 12 1,275,705 106,309
2020 13 1,461,616 112,432
2021 12 1,699,163 141,597
2022 11 1,479,549 134,504
2023 11 1,553,288 141,208

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2013 6,300,000 825,000 7,500,000 0 14,625,000 0 14,625,000
2014 6,746,000 852,000 5,132,000 0 12,730,000 0 12,730,000
2015 7,136,000 793,000 5,660,000 132,000 13,721,000 6,165,000 19,886,000
2016 7,791,000 863,000 4,180,000 135,000 12,969,000 91,758,000 104,727,000
2017 10,265,000 1,103,000 15,158,000 174,000 26,700,000 25,956,000 52,656,000
2018 11,722,000 1,242,000 8,619,000 0 21,583,000 14,177,000 35,760,000
2019 12,521,000 1,016,000 10,482,000 0 24,019,000 7,898,000 31,917,000
2020 13,336,000 30,292,000 13,405,000 940,000 57,973,000 0 57,973,000
2021 12,427,000 269,473,000 7,793,000 1,889,000 291,582,000 0 291,582,000
2022 13,824,000 1,268,000 12,308,000 284,000 27,684,000 170,348,000 198,032,000
2023 15,540,000 1,504,000 9,599,000 1,164,000 27,807,000 28,527,000 56,334,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2013 2 9,400,000 21,416,000 4,700,000 10,708,000
2014 2 10,043,000 18,864,000 5,021,500 9,432,000
2015 2 10,997,000 21,104,000 5,498,500 10,552,000
2016 2 12,083,000 20,002,000 6,041,500 10,001,000
2017 2 15,783,000 40,786,000 7,891,500 20,393,000
2018 2 17,755,000 32,759,000 8,877,500 16,379,500
2019 2 18,816,000 36,301,000 9,408,000 18,150,500
2020 2 19,689,000 86,936,000 9,844,500 43,468,000
2021 2 19,028,000 435,010,000 9,514,000 217,505,000
2022 2 20,699,000 41,206,000 10,349,500 20,603,000
2023 2 22,788,000 40,837,000 11,394,000 20,418,500