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Notice 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
("RBPlat" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders of RBPlat are referred to the announcement published by the Company
on SENS on Tuesday, 5 April 2022 in which the Notice of the AGM to be held on 7
April 2022 was withdrawn and the AGM therefore cancelled. Shareholders are
hereby advised that the thirteenth AGM of RBPlat shareholders will now be held
at 10h00 on Wednesday, 22 June 2022 at the Palazzo Montecasino, Castello room,
Corner William Nicol and Montecasino Boulevard, Fourways, Gauteng for the purpose
of conducting the business as outlined in the Notice of the AGM.
Shareholders are advised that the AGM has been rescheduled following the
concerns raised by a shareholder with regard to the previous Notice of AGM.
1.The period of notice to allow for sufficient posting of the Notice.
2.The voting procedures to allow for votes being cast at the meeting.
3. Resolutions 1 to 3 regarding the rotation and re-election of directors have
now been included in the Notice of AGM which will be held post the mandatory
offer, thus obviating the risk/complication of directors resigning/retiring
during the offer and disrupting the workings of the board and more importantly,
the Independent Board.
Shareholders or their proxies may participate in person or virtually and are
encouraged to register to attend or participate at the AGM by contacting the
Company Secretary by email at lester@bafokengplatinum.co.za by no later than
10h00 on Monday, 20 June 2022 to obtain the relevant details or required link to
attend the meeting in person or by video conference. The Notice of the AGM is
available to view or download on the Company’s website, www.bafokengplatinum.co.za
The salient dates and times relating to the AGM are set out below:
2022
Issuer name Royal Bafokeng Platinum
Limited
ISIN ZAE000149936
JSE code RBP
Meeting type Annual general meeting
Meeting venue The Palazzo Montecasino,
Castello room, Corner
William Nicol and
Montecasino Boulevard,
Fourways or Virtual
Record date to determine which shareholders Friday, 8 April
are entitled to receive the Notice of the
AGM.
Publication/posting date Thursday, 21 April
Last day to trade to determine eligible Monday, 13 June
shareholders that may attend, speak and
vote at the AGM
Record date to determine eligible Friday, 17 June
shareholders that may attend, speak and
vote at the AGM
Meeting deadline date (for administrative Monday, 20 June
purposes, forms of proxy for the AGM to be
lodged by no later than 10h00 on
AGM date 10:00 on Wednesday, 22 June
Publication of results of the AGM Wednesday, 22 June
Website link www.bafokengplatinum.co.za
Johannesburg
21 April 2022
JSE Sponsor to RBPlat
Merrill Lynch South Africa Proprietary Limited t/a BofA Securities
For further enquiries, please contact:
Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za
or
Thandeka Mthembu
Email: thandekam@bafokengplatinum.co.za
Tel: +27 (0) 10 590 4510 M: +27 (0) 72 674 9601
Date: 21-04-2022 09:00:00
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