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Results of Annual General Meeting
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”)
Results of Annual General Meeting
Shareholders are advised that, at the Annual General Meeting of RBPlat
held at the Castello room at the Palazzo Hotel, Monte Casino Boulevard,
Fourways at 10h00 Central African Time today, all the resolutions tabled
at the Annual General Meeting and as set out in the Notice of Annual
General Meeting included in the 2012 Integrated Annual Report, were
passed by the requisite majority of shareholders present or represented
by proxy at the Annual General Meeting.
The special resolutions, if required, will be lodged with the Companies
and Intellectual Property Commission for registration in due course.
In addition RBPlat wishes to advise shareholders that even though not
specifically included in the Memorandum of Incorporation approved by
shareholders today, the Company intends to continue with its current
practice that one third of the executive directors, shall retire from
office at every annual general meeting of the Company, and if eligible,
offer themselves for re-election at the annual general meeting.
Johannesburg
17 April 2013
JSE Sponsor
Macquarie First South Capital (Pty) Limited
For further enquiries, please contact:
Lindiwe Montshiwagae
Investor Relations Manager
Tel: +27 (0)10 590 4517
E-mail: lindiwe@bafokengplatinum.co.za
Date: 17/04/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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