ROYAL BAFOKENG PLATINUM LIMITED - Directors Dealings in terms of RBPlats Bonus Share Plan

Directors Dealings in terms of RBPlats Bonus Share Plan

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

DIRECTORS DEALINGS IN TERMS OF THE RBPLAT BONUS SHARE PLAN

In accordance with paragraph 3.63 of the Listings Requirements of the JSE
Limited (“the Listings Requirements”), shareholders are advised that in
terms of the RBPlat Bonus Share Plan (“BSP”), the bonus shares awarded to
qualifying Executive Directors, Directors of a major subsidiary and the
Company Secretary in April 2012, have vested.

The vested shares are reported as follows:

Executive Director:                     SD Phiri
Date of vesting:                        1 April 2015
Class of shares:                        Ordinary shares
Number of shares vested:                46 695
Nature and extent of interest:          Direct beneficial

Executive Director:                     MJL Prinsloo
Date of vesting:                        1 April 2015
Class of shares:                        Ordinary shares
Number of shares vested:                38 107
Nature and extent of interest:          Direct beneficial

Director of a major subsidiary:         NA Carr
Date of vesting:                        1 April 2015
Class of shares:                        Ordinary shares
Number of shares vested:                24 723
Nature and extent of interest:          Direct beneficial

Director of a major subsidiary:         KV Tlhabanelo
Date of vesting:                        1 April 2015
Class of shares:                        Ordinary shares
Number of shares vested:                24 406
Nature and extent of interest:          Direct beneficial

Company Secretary:                      LC Jooste
Date of vesting:                        1 April 2015
Class of shares:                        Ordinary shares
Number of shares vested:                12 495
Nature and extent of interest:          Direct beneficial

The vested shares were originally allocated at a deemed consideration of
R57.99 per share. The proceeds of any shares sold will predominantly be
used to settle the tax liability arising from the vested BSP shares which
include the attributable rights offer shares linked to these BSP shares.

Pursuant to the vesting of these shares any further transactions will be
undertaken on market and prior clearances to deal in the Company shares
has been obtained in terms of the Company’s share dealing policy and in
compliance with paragraph 3.66 of the Listings Requirements.
Johannesburg
31 March 2015


JSE Sponsor
Merrill Lynch South Africa (Pty) Limited

For further enquiries, please contact:

Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za

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