ROYAL BAFOKENG PLATINUM LIMITED - Requisition for a shareholders meeting for the purpose of proposing resolutions to elect persons as directors

Requisition for a shareholders meeting for the purpose of proposing resolutions to elect persons as directors

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”)


REQUISITION FOR A SHAREHOLDERS MEETING FOR THE PURPOSE OF PROPOSING
RESOLUTIONS TO ELECT CERTAIN PERSONS AS DIRECTORS OF THE COMPANY

Shareholders of RBPlat (“Shareholders”) are advised that the board of directors of the Company (the
“Board”) has received correspondence from Northam Platinum Holdings Limited, which holds 32.76% of
the total ordinary shares of RBPlat (excluding treasury shares), requesting the Board to convene a
shareholders meeting (“Shareholders Meeting”) in terms of section 61(3) of the Companies Act 71 of
2008 (the “Companies Act”) for the purpose of proposing the following resolutions to Shareholders:

    -   that Mr Paul Anthony Dunne be elected as a non-executive director of the Company with
        immediate effect; and

    -   that Ms Aletta Helena Coetzee be elected as a non-executive director of the Company with
        immediate effect.

The Board will take appropriate steps to deal with its obligations in accordance with the Companies Act,
the JSE Listings Requirements and the Company’s memorandum of incorporation.

A further announcement regarding the Shareholders Meeting will be published on SENS in due course.



Johannesburg

25 November 2021

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

Legal Advisor
Bowmans

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: 25-11-2021 08:00:00
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