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ROYAL BAFOKENG PLATINUM LIMITED - Appointment of Audit and Risk Committee Members

Release Date: 10/11/2014 16:30
Code(s): RBP     PDF:  
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Appointment of Audit and Risk Committee Members

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 AUDIT & RISK COMMITTEE MEMBERS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are hereby informed that following the recently
announced changes to the RBPlat Board, the Board has assessed the
membership of its Audit & Risk Committee and has resolved that Mark
Moffett and Louisa Stephens be appointed to the Audit & Risk Committee
with immediate effect.

The Audit & Risk Committee membership is now constituted as follows:

Audit and Risk Committee:
Professor Linda de Beer (chairman)
Mr Robin Mills
Mr Mark Moffett
Ms Louisa Stephens

Furthermore, the Board will also assess the constitution of the remaining
Board committees and any changes to the Remuneration and Nominations or
the Social and Ethics Committees will result in a further notification to
shareholders.

The Board of RBPlat endorses the above appointments and looks forward to
the valuable contributions of the newly appointed members.


Johannesburg
10 November 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


Media:
Mpueleng Pooe
Executive: Corporate Affairs
Tel: +27 (0)10 590 4515
Email: Mpueleng@bafokengplatinum.co.za

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