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Notice of general meeting
ROYAL BAFOKENG PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/015696/06)
JSE share code: RBP ISIN: ZAE000149936
("RBPlat" or the "Company")
NOTICE OF GENERAL MEETING
Shareholders of RBPlat (“Shareholders”) are referred to the SENS announcement published on Thursday,
25 November 2021 in which the board of directors of the Company (“the Board”) advised Shareholders that
the Company received correspondence from Northam Platinum Holdings Limited (“Northam”) requesting the
Board to convene a Shareholders meeting in terms of section 61(3) of the Companies Act 71 of 2008 for the
purpose of proposing two ordinary resolutions to Shareholders to elect Mr Paul Anthony Dunne and Ms Aletta
Helena Coetzee (both being executive directors of Northam) as non-executive directors of the Company with
immediate effect.
Shareholders are advised that a virtual General Meeting of Shareholders is convened and will be held at 10:00
on Thursday, 13 January 2022, for the purpose of considering and adopting with or without modification the
two ordinary resolutions as set out in the Notice of the General Meeting.
The information relating to the General Meeting is as follows:
Issuer name Royal Bafokeng Platinum Limited
Type of instrument Ordinary shares
ISIN number ZAE000149936
JSE code RBP
Meeting type General meeting
Meeting venue Electronic communication
Record date – to determine which Shareholders are Friday, 3 December 2021
entitled to receive the Notice of the General Meeting
Publication/ posting date Wednesday, 8 December 2021
Last day to trade – Last day to trade to determine Tuesday, 4 January 2022
eligible Shareholders that may attend, speak and vote
at the General Meeting
Record date- Record date to determine eligible Friday, 7 January 2022
Shareholders that may attend, speak and vote at the
General Meeting
General Meeting deadline date (for administrative Forms of proxy must be submitted by 10:00 on
purposes, forms of proxy for the meeting to be Tuesday, 11 January 2022, or may be handed in
lodged) before the relevant resolution on which the proxy
is to vote
General Meeting date 10:00 on Thursday, 13 January 2022
Publication of results Thursday, 13 January 2022
Website link www.bafokengplatinum.co.za
Johannesburg
8 December 2021
JSE Sponsor
Merrill Lynch South Africa Proprietary Limited t/a BofA Securities
Legal Advisor to RBPlat
Bowman Gilfillan Inc.
Queries:
Lindiwe Montshiwagae
Email: lindiwe@bafokengplatinum.co.za
Tel: +27 (0)10 590 4510
M: + 27 (0) 82 920 7803
Thandeka Mthembu
Email: thandekam@bafokengplatinum.co.za
Tel: +27 (0) 10 590 4510
M: +27 (0) 72 674 9601
Date: 08-12-2021 02:30:00
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