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Appointment of Independent 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”)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby informed that Mr Mark Moffett and Ms Louisa Stephens have
each been appointed to the board of directors of the Company as independent non-
executive directors with immediate effect.
Mr Mark Moffett, a qualified Chartered Accountant, has over 25 years’ experience in all
aspects of mining finance having occupied senior financial positions in various parts of the
world with Anglo American Plc, the De Beers Group and most recently Xstrata Plc where
he held the position of Group Controller, based in Switzerland. Prior to moving to
Switzerland he held the position of Chief Financial Officer at Xstrata Alloys South Africa
where he was instrumental in overseeing a number of broad based empowerment deals
with both employees and communities. He currently operates an independent consultancy
in South Africa.
Ms Louisa Stephens is a qualified Chartered Accountant with over 10 years’ experience in
debt, equity financing and investment management. She further has extensive corporate
finance, credit management and finance skills as well as audit and financial services
experience. She held various senior management positions at Circle Capital Ventures,
Nozala Investments and the National Empowerment Fund (NEF) where she was a
member of the Fund Management Investment Committee and the Management
Committee of the NEF. She is currently a non-executive director of South Ocean Holdings
Limited and Greymatter and Finch (Proprietary) Limited, and was a non-executive director
of Afgri Limited.
The Board welcomes the newly appointed directors to the Board of RBPlat and looks
forward to their valuable contributions.
Johannesburg
23 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: 23/09/2014 10:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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