Directors' and Company Secretary Dealings in Terms of the RBPLAT Employee Share Schemes Royal Bafokeng Platinum Limited (Incorporated in South Africa) Registration number 2008/015696/06 Share code: RBP ISIN: ZAE000149936 ("RBPlat" or "the Company") DIRECTORS’ AND COMPANY SECRETARY DEALINGS IN TERMS OF THE RBPLAT EMPLOYEE SHARE SCHEMES Shareholders are advised that, as approved by the Board, 833 085 ordinary shares have been awarded to eligible employees of the Company at a deemed value of R56.70 per share in terms of the Bonus Share Plan (BSP) and the approved Forfeitable Share Plan (FSP). Of the aforementioned allocation, 545 742 are attributable to the BSP scheme and 287 343 to the FSP scheme. In terms of the BSP scheme rules the shares are to be held by the Company’s escrow agent on behalf of employees for a period of three (3) years until the date of maturity of such shares which shall then vest in terms of the scheme rules. In respect of the FSP scheme rules the shares shall vest on the third, fourth and fifth anniversary of the allocation date and shall be held by the escrow agent on behalf of eligible employees accordingly. The following executive directors, directors of a major subsidiary and the company secretary, will receive awards on 21 April 2015 as follows: SD Phiri (Chief Executive Officer) 33 054 ordinary shares in respect of the BSP scheme 75 808 ordinary shares in respect of the FSP scheme Total current market related value: R6 172 475.40 MJL Prinsloo (Chief Financial Officer) 24 268 ordinary shares in respect of the BSP scheme 40 124 ordinary shares in respect of the FSP scheme Total current market related value: R3 651 026.40 NA Carr (Director of Major Subsidiary) 22 778 ordinary shares in respect of the BSP scheme 38 978 ordinary shares in respect of the FSP scheme Total current market related value: R3 501 565.20 KV Tlhabanelo (Director of Major Subsidiary) 18 039 ordinary shares in respect of the BSP scheme 24 072 ordinary shares in respect of the FSP scheme Total current market related value: R2 387 637.00 LC Jooste (Company Secretary) 12 890 ordinary shares in respect of the BSP scheme Total current market related value: R730 863.00 The nature and extent of interests in the above transactions are direct beneficial (once vested) and off-market. Prior clearance to deal in the company shares was obtained in terms of the company’s share dealing policy and in compliance with paragraph 3.66 of the JSE Listings Requirements. Johannesburg 21 April 2015 JSE Sponsor Merrill Lynch South Africa (Pty) Limited For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: lester@bafokengplatinum.co.za Date: 21/04/2015 12:00:00 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.