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 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.