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RBP - Royal Bafokeng Platinum Limited - Directors` Dealings in terms of the bonus share plan Royal Bafokeng Platinum Limited (Incorporated in South Africa) Registration number 2008/015696/06 Share code: RBP ISIN: ZAE000149936 ("RBPlat" or "the Company") DIRECTORS` DEALINGS IN TERMS OF THE BONUS SHARE PLAN Shareholders are referred to the pre-listing statement, dated 18 October 2010 and more specifically the section therein referring to the share schemes operated by Royal Bafokeng Platinum Limited. Shareholders are advised that in terms of the Bonus Share Plan, and the bonuses awarded to certain employees with effect from March 2011, 160 081 ordinary shares will be issued at a deemed price of R66.92 to qualifying employees. Such shares are to be held by the Company`s escrow agent on behalf of the employees for a period of three (3) years until the date of maturity of such shares. The following executive directors, having obtained clearance, will receive the following awards: SD Phiri (Chief Executive Officer) 44 830 ordinary shares at a deemed price of R66.92 (relating to bonus awards made in March 2011) Total deemed value: R3 000 023.60 Nature and extent of interest: direct beneficial (once vested) Off-market transaction MJL Prinsloo (Chief Financial Officer) 34 475 ordinary shares at a deemed price of R66.92 (relating to bonus awards made in March 2011) Total deemed value: R2 307 067.00 Nature and extent of interest: direct beneficial (once vested) Off-market transaction NJ Muller (Chief Operating Officer) 33 898 ordinary shares at a deemed price of R66.92 (relating to bonus awards made in March 2011) Total deemed value: R2 268 454.16 Nature and extent of interest: direct beneficial (once vested) Off-market transaction The share allotments as described above will be finalised on or about 16 March 2011. Johannesburg 14 March 2011 SPONSOR RAND MERCHANT BANK (a division of FirstRand Bank Limited) www.bafokengplatinum.co.za Date: 14/03/2011 16:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
