Results of Annual General Meeting Royal Bafokeng Platinum Limited Incorporated in the Republic of South Africa) Registration number 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 JSE bond code: RBPCB ISIN: ZAE000243853 ("RBPlat" or the "Company") RESULTS OF ANNUAL GENERAL MEETING (AGM) RBPlat hereby advises its security holders that all the ordinary and special resolutions proposed in the Notice of the AGM were tabled at the Company’s AGM held on Tuesday, 16 April 2019 and the voting results are reported as follows: Resolutions proposed Number of Percentage For Against Abstain* shares voted shares voted* Adoption of Annual Financial Statements for the year ended 31 December 2018 235 320 804 91.47% 100.00% 0.00% 0.08% Ordinary resolution 1: To re-elect Advocate KD Moroka as director of the Company 230 244 527 89.49% 99.33% 0.67% 2.06% Ordinary resolution 2: To re-elect Ms T Mokgosi-Mwantembe as director of the 230 244 527 89.49% 99.32% 0.68% 2.06% Company Ordinary resolution 3: To re-elect Ms L Stephens as director to the Company 230 244 547 89.49% 100.00% 0.00% 2.06% Ordinary resolution 4: To elect Ms ZJ Matlala as director of the Company 230 244 547 89.49% 99.12% 0.88% 2.06% Ordinary resolution 5: To elect Mr HA Rossouw as director of the Company 235 229 837 91.43% 100.00% 0.00% 0.12% Ordinary resolution 6: Reappointment of PricewaterhouseCoopers as the independent 235 230 449 91.43% 97.37% 2.63% 0.12% external auditors Ordinary resolution 7: To elect Ms L Stephens as member and Chairman of the 230 244 572 89.49% 100.00% 0.00% 2.06% Audit and Risk Committee Ordinary resolution 8: To elect Mr MJ Moffett as a member of the Audit and Risk 230 243 813 89.49% 100.00% 0.00% 2.06% Committee Ordinary resolution 9: To elect Ms ZJ Matlala as a member of the Audit and Risk 230 244 522 89.49% 99.16% 0.84% 2.06% Committee Ordinary resolution 10: To elect Mr PJ Ledger as a member of the Audit and Risk 230 166 796 89.46% 97.50% 2.50% 2.09% Committee Ordinary resolution 11: To grant general authority for directors to allot and issue up to 5% of the unissued share 235 533 882 91.55% 56.02% 43.98% 0.00% capital Ordinary resolution 12: To approve via a non-binding vote the Remuneration Policy 235 533 001 91.55% 81.68% 18.32% 0.00% Ordinary resolution 13: To approve via a non-binding vote the Remuneration 178 882 141 69.53% 70.60% 29.40% 22.02% Implementation Report Special resolution 1: To approve the non-executive directors’ 235 453 651 91.52% 99.76% 0.24% 0.03% fees Special resolution 2: General authority to repurchase company 235 504 539 91.54% 99.87% 0.13% 0.01% shares * Based on 257,277,317 ordinary shares being the total number of shares currently in issue. Security holders are further advised that both ordinary resolutions 11 and 13 have not attained the required 75% votes in favour. In view of the fact that Ordinary Resolution 13 being the Remuneration Implementation Report was voted against by more than 25% of shareholders either present in person or represented by proxy at the AGM, the Company would like to confirm that it has already commenced an engagement process and based on preliminary assessments of the key matters raised, the company endeavours to improve disclosure in the next Remuneration Report to be included in the 2019 Integrated Report. Johannesburg 16 April 2019 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: lester@bafokengplatinum.co.za Date: 16/04/2019 04:00:00 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.