ROYAL BAFOKENG PLATINUM LIMITED - Appointment of Social and Ethics Committee Member

Appointment of Social and Ethics Committee Member

Royal Bafokeng Platinum Limited
Incorporated in South Africa)
Registration number 2008/015696/06
JSE Share code: RBP
ISIN: ZAE000149936
("RBPlat" or the “Company")

APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER

The Board of RBPlat is pleased to announce to shareholders the
appointment of Mr Velile Nhlapo to the Social and Ethics Committee of the
Board with effect from 2 June 2016.       Mr Nhlapo was appointed as a
director of the Company on 24 November 2015 and elected by shareholders
at the Annual General Meeting held on 13 April 2016.

The Social and Ethics Committee is now constituted as follows:

Mr Mike Rogers                  Independent Non-Executive Director    and
                                Committee Chairman
Mr   Robin Mills                Independent Non-Executive Director
Mr   Velile Nhlapo              Non-Executive Director
Ms   Thoko Mokgosi-Mwantembe    Independent Non-Executive Director
Mr   David Wilson               Non-Executive Director

The Board of RBPlat endorses the above appointment and looks forward to
the valuable contribution of Mr Nhlapo.

Johannesburg
2 June 2016

JSE Sponsor
Merrill Lynch South Africa Proprietary Limited

For further enquiries, please contact:

Investors:
Lindiwe Montshiwagae
Head: Investor Relations
Tel: +27 (0)10 590 4517
E-mail: lindiwe@bafokengplatinum.co.za

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