Resignation and Appointment of Non-Executive Director 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 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR RBPlat hereby informs shareholders that the Mr Lucas Ndala, who was appointed as a non-executive director on 28 May 2013, has resigned from the board of directors of RBPlat (“the Board”) with effect from 24 November 2015. The Chairman of the Board as well as the Board would like to thank Mr Ndala for his valuable contribution to the Board and the organisation during his tenure with the company and wishes him every success in his new endeavours. Further to the above, Mr Velile Nhlapo has been appointed as a non-executive director with effect from 24 November 2015. Mr Nhlapo has eighteen years of experience in the mining industry having qualified as a mining engineer. He occupied senior roles at Gold Fields Limited, Anglo American Platinum Limited, PPC Limited and more recently he was the General Manager at the company’s Styldrift I Project from January 2012 until June 2014. Since June 2014 he has taken up the position of Chief Executive at both Fraser Alexander and MOGS Mining Services which are subsidiary companies of Royal Bafokeng Holdings. The Chairman of the Board as well as the Board would like to welcome him and look forward to his contribution going forward. Johannesburg 24 November 2015 JSE Sponsor Merrill Lynch South Africa Proprietary Limited For further enquiries, please contact: Investors: Lindiwe Montshiwagae Investor Relations Manager Tel: +27 (0)10 590 4517 E-mail: lindiwe@bafokengplatinum.co.za Media: Mpueleng Pooe Executive: Corporate Affairs Tel: +27 (0)10 590 4515 Email: Mpueleng@bafokengplatinum.co.za Date: 24/11/2015 03:30:00 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.