ROYAL BAFOKENG PLATINUM LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

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”)


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In keeping with paragraphs 3.63 to 3.74 of the Listings Requirements of
JSE Limited, the company hereby advises shareholders of the following
transactions by a director of a major subsidiary of the company.

Executive:                             Mzila Mthenjane
Name of major subsidiary:              Royal Bafokeng Resources (Pty) Ltd
Date of transaction:                   30 April 2013
Shares options exercised:              88 464
Strike Price:                          R46.13
Share options allocation value:        R4 080 844.32
Price per share exercised:             R54.56
Share options value upon exercising:   R4 826 595.84
Total gain and cash settlement:        R745 751.52
Nature of transaction:                 Cash settled
Executive’s interest:                  Direct beneficial

The above transaction was undertaken off market and clearance to deal
was obtained in terms of the company’s share dealing policy in
compliance with paragraph 3.66 of the Listings Requirements.


Fourways, Johannesburg
2 May 2013


JSE Sponsor
Macquarie First South Capital (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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