ROYAL BAFOKENG PLATINUM LIMITED - Withdrawal of notice of and cancellation of annual general meeting

Withdrawal of notice of and cancellation 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”)


WITHDRAWAL OF NOTICE OF AND CANCELLATION OF ANNUAL GENERAL MEETING

Shareholders of RBPlat are referred to the announcement published by the Company on SENS on Tuesday, 8
March 2022, in which it was confirmed that the Annual General Meeting (“AGM”) is scheduled to be held on
Tuesday, 7 April 2022 at 10;00. The Company hereby wishes to withdraw the Notice of the AGM and as a result
confirms that the AGM scheduled for 7 April 2022 at 10:00 is cancelled.

The Company will accordingly announce a new date of the AGM in due course and distribute the revised notice
accordingly. A new distribution timetable with the salient dates will be issued at the time of announcing the new
date and revised arrangements for the AGM. Given the recent relaxation of Covid regulations, the Company
hopes to hold the AGM in the more customary manner, and changes to the current arrangements may be
made, including the location, venue and voting logistics.

In accordance with the provisions of the Companies Act, 71 of 2008 and in compliance with the JSE Listings
Requirements, the Company must convene the AGM by no later than 9 July 2022.



Johannesburg
5 April 2022


JSE Sponsor to RBPlat
Merrill Lynch South Africa Proprietary Limited t/a BofA Securities


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




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Date: 05-04-2022 12:00:00
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