Results of the general meeting and changes to the board of directors ROYAL BAFOKENG PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 Company code: RBPD Bond code: RBPCB ISIN: ZAE000243853 (“RBPlat” or “the Company”) RESULTS OF THE GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS 1. RESULTS OF THE GENERAL MEETING The board of directors of RBPlat is pleased to advise security holders that, at the General Meeting of RBPlat shareholders held today, 25 September 2018, all resolutions necessary to approve the acquisition by RBPlat of the remaining 33% interest in the Bafokeng Rasimone Platinum Mine Joint Venture (“the Acquisition”), together with all related matters as set out below, were unanimously approved by shareholders present and voting at the General Meeting. The results of the General Meeting are included below. Resolutions: Shares voted Votes Votes in Votes Abstained favour against Number % (a) % (a) % (b) % (b) Ordinary Resolution No. 1 – Approval 182 419 935 90.89% 0.00%* 100.00% 0.00% of the Acquisition Ordinary Resolution No. 2 – Approval 182 419 935 90.89% 0.00%* 100.00% 0.00% of the Contract Mining and Sale of Ore Agreement and termination of the Services Agreement Ordinary Resolution No. 3 – Approval 182 419 935 90.89% 0.00%* 100.00% 0.00% of the Revised Disposal of Concentrate Agreement and termination of the Existing Disposal of Concentrate Agreement Ordinary Resolution No. 4 – 180 003 292 89.68% 1.20% 100.00% 0.00% Appointment of Mr Gordon Leslie Smith as a non-executive director Ordinary Resolution No. 5 – 180 003 292 89.68% 1.20% 100.00% 0.00% Appointment of Mr Avischen Moodley as a non-executive director Special Resolution No. 1 – Section 45 182 419 935 90.89% 0.00%* 100.00% 0.00% approval *Less than 0.01% Notes: a) As a percentage of total ordinary shares in issue. The Company had 200 707 800 ordinary shares in issue as at the date of the General Meeting. b) As a percentage of shares voted. 2. CHANGES TO THE BOARD OF DIRECTORS Security holders are hereby advised that, following the approval of Ordinary Resolutions No. 4 and 5, Mr Gordon Leslie Smith and Mr Avischen Moodley have now been appointed as non-executives directors of RBPlat with effect from the date on which all conditions precedent to the Acquisition have been fulfilled, save for receipt of the approval by the Department of Mineral Resources in terms of section 11 of the Mineral and Petroleum Resources Development Act, of the transfer of the associated mining rights to Royal Bafokeng Resources (Pty) Ltd, a wholly-owned subsidiary of the Company (“Phase I Effective Date”). A further announcement will be made in due course as and when the timing of the Phase I Effective Date can be confirmed. Johannesburg 25 September 2018 Corporate advisor and transaction sponsor Legal advisor Questco (Pty) Ltd Bowmans JSE sponsor JSE debt sponsor Merrill Lynch South Africa (Pty) Ltd RMB (a division of FirstRand Bank Limited) For further information, please contact: Lindiwe Montshiwagae Executive: Investor Relations Tel: +27 (0)10 590 4510 Email: lindiwe@bafokengplatinum.co.za Date: 25/09/2018 01:26:00 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.