ROYAL BAFOKENG PLATINUM LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Royal Bafokeng Platinum Limited
Registration number: 2008/015696/06
Share code: RBP
ISIN: ZAE000149936
(“RBPlat” or the “Company”)

Results of Annual General Meeting (AGM)

RBPlat is pleased to advise its shareholders that all the ordinary and special
resolutions proposed in the Notice of the AGM (“Notice”) tabled at the Company’s
AGM held on Tuesday, 14 April 2015 were passed by the requisite majority of votes
cast by shareholders.

Resolutions proposed                          Number of   Percentage        For     Against    Abstained
                                           shares voted       shares        %ge         %ge          %ge
                                                               voted
To receive and adopt the AFS for the
year ended 31 December 2014                168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 1: To elect Mr MJ
Moffett as a director                      168 197 174    87.19701%    99.98056%   0.01944%    0.01800%
Ordinary Resolution 2: To elect Mr D
Wilson as a director                       168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 3: To elect Ms L
Stephens as a director                     168 197 174    87.19701%    99.98056%   0.01944%    0.01800%
Ordinary Resolution 4: To elect Ms T
Mokgosi-Mwantembe as a director            168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 5: To elect Mr RG
Mills as a director                        168 197 174    87.19701%    99.98056%   0.01944%    0.01800%
Ordinary Resolution 6: To elect Mr SD
Phiri as a director                        168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 7: To elect Mr MJL
Prinsloo as a director                     168 095 904    87.14451%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 8: Re-appointment of
independent external auditors,
PricewaterhouseCoopers                     168 197 174    87.19701%    99.98056%   0.01944%    0.01800%
Ordinary Resolution 9: Election of Audit
and Risk committee Chairperson and
member – Prof L de Beer                    168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 10: Election of
Audit and Risk committee member – Mr RG
Mills                                      168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 11: Election of
Audit and Risk committee member –Mr MJ
Moffett                                    168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 12: Election of
Audit and Risk committee member – Ms L
Stephens                                   168 197 174    87.19701%    99.99991%   0.00009%    0.01800%
Ordinary Resolution 13: To grant
directors a general authority to allot
and issue up to 5% unissued shares, at
their discretion                           168 197 174    87.19701%    91.07789%   8.92211%    0.01800%
Ordinary Resolution 14: General
authority for directors to allot and
issue up to 10% unissued shares for cash   168 197 174    87.19701%    89.97813%   10.02187%   0.01800%
Ordinary Resolution 15: Approval of non-
binding remuneration policy                168 197 174    87.19701%    94.52472%   5.47528%    0.01800%
Special Resolution 1: General authority
to repurchase company shares               168 197 174    87.19701%    92.61548%   7.38452%    0.01800%
Special Resolution 2: Approval of non-
executive director’s fees                168 197 174   87.19701%   99.99991%   0.00009%   0.01800%


Lester Jooste
Company Secretary

14 April 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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