Appointment of sub-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 SUB-COMMITTEE MEMBERS With reference to the recent announcement released on 10 November 2014 in which shareholders were notified of the new appointments to the RBPlat Audit and Risk Committee, the Board wishes to announce that it has reviewed the membership of its remaining committees and in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, hereby confirms the following changes to its Social and Ethics as well as its Remuneration and Nominations Committees: Social and Ethics Committee: Ms Thoko Mokgosi-Mwantembe and Mr David Wilson have been appointed to the Committee. The Social and Ethics Committee is now constituted as follows: Mr Mike Rogers Independent Non-Executive Director and Committee Chairman Mr Robin Mills Independent Non-Executive Director Ms Thoko Mokgosi-Mwantembe Independent Non-Executive Director Mr David Wilson Non-Executive Director Remuneration and Nominations Committee: Professor Linda de Beer, Ms Thoko Mokgosi-Mwantembe and Mr Lucas Ndala have been appointed to the Committee. The Remuneration and Nominations Committee membership is now constituted as follows: Advocate Kgomotso Moroka Independent Non-Executive Director and Nominations Committee Chairman Mr Mike Rogers Independent Non-Executive Director and Interim Remuneration Committee Chairman Professor Linda de Beer Independent Non-Executive Director Ms Thoko Mokgosi-Mwantembe* Independent Non-Executive Director and Remuneration Committee Chairman elect Mr Lucas Ndala Non-Executive Director *Ms Mokgosi-Mwantembe will assume the Chairmanship of the Remuneration Committee with effect from 1 May 2015. The Board of RBPlat endorses the above appointments and looks forward to the valuable contributions of the newly appointed members. Johannesburg 19 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 Date: 19/11/2014 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.