NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING PLATFIELDS LIMITED Incorporated in the Republic of South Africa (Registration number 2002/005851/06) Share code: PLL ISIN: ZAE000151825 (“Platfields” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Report for the year ended 29 February 2012, was dispatched to shareholders on Friday, 31 August 2012 and contains no modifications to the Provisional Audited Condensed Consolidated Results for the year ended 29 February 2012 published on SENS on 1 June 2012. Notice is hereby given that the 11th Annual General Meeting (“Annual General Meeting”) of shareholders of Platfields will be held at 10:00 on Friday, 7 December 2012 at PKF, 42 Wierda Road West, Wierda Valley, Sandton, for the purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions set out hereafter. The board of directors of the Company (“the Board”) has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 30 November 2012. Accordingly, the last day to trade Platfields shares in order to be recorded in the Register to be entitled to vote will be Friday, 23 November 2012. Johannesburg 31 August 2012 Sponsor Merchantec Capital Date: 31/08/2012 05:35:00 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.