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Resignation of Non-Executive Directors
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”)
RESIGNATION OF NON-EXECUTIVE DIRECTORS
RBPlat hereby informs shareholders that Mr David Noko and Prof Francis Petersen, both
independent non-executive directors of the company, have resigned from the board of
directors of RBPlat (“the Board”) with immediate effect.
As a result David will be withdrawn as the chairman and member of the Remuneration and
Nomination Committee, and as a member of the Audit and Risk and Social and Ethics
Committees. Furthermore, Francis will be withdrawn as a member of the Audit and Risk
and the Social and Ethics Committees.
David and Francis have each recently embarked on new career developments in their
respective organisations resulting in more challenging work commitments, thus limiting
their available time to commit to the RBPlat Board.
The Chairman of the Board as well as the Board would like to thank David and Francis for
their valuable contributions to the Board during their tenure with the company and wish
them every success in their new endeavours.
Johannesburg
15 September 2014
JSE Sponsor
Macquarie First South Capital (Pty) Limited
For further enquiries, please contact:
Investor Relations
Lindiwe Montshiwagae
Investor Relations Manager
Tel: +27 (0)10 590 4510
Email: lindiwe@bafokengplatinum.co.za
Date: 15/09/2014 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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