Results of Annual General Meeting (AGM) Royal Bafokeng Platinum Limited Incorporated in South Africa) Registration number 2008/015696/06 JSE Share code: RBP ISIN: ZAE000149936 ("RBPlat" or "the Company") RESULTS OF ANNUAL GENERAL MEETING (AGM) RBPlat is pleased to advise its shareholders that all the ordinary and special resolutions proposed in the Notice of AGM (“Notice”) tabled at the Company’s AGM held on Wednesday, 13 April 2016 were passed by the requisite majority of votes cast by shareholders. Resolutions proposed Number of Percentage % For % Against % Abstain* shares shares voted voted* Adoption of the AFS for the 181 388 403 94.83% 100% - 0.17% year ended 31 December 2015 Ordinary resolution 1: To 179 572 185 93.88% 100% - 1.12% elect Mr V Nhlapo Ordinary resolution 2: To 179 572 185 93.88% 100% - 1.12% re-elect Prof. L de Beer Ordinary resolution 3: To 179 572 185 93.88% 100% - 1.12% re-elect Adv. KD Moroka Ordinary resolution 4: To 179 572 185 93.88% 100% - 1.12% re-elect Mr MH Rogers Ordinary resolution 5: Re- 181 388 403 94.83% 100% - 0.17% appointment of independent external auditors, PricewaterhouseCoopers Ordinary resolution 6: 179 572 185 93.88% 100% - 1.12% Election of Audit and Risk Committee Chairman and member – Prof. L de beer Ordinary resolution 7: 179 572 185 93.88% 100% - 1.12% Election of Audit and Risk Committee member – Mr RG Mills Ordinary resolution 8: 179 572 185 93.88% 100% - 1.12% Election of Audit and Risk Committee member – Mr MJ Moffett Ordinary resolution 9: 179 572 185 93.88% 100% - 1.12% Election of Audit and Risk Committee member – Ms L Stephens Ordinary resolution 10: To 181 388 403 94.83% 82.19% 17.81% 0.17% grant directors a general authority to allot and issue up to 5% unissued shares, at their discretion Ordinary resolution 11: 181 286 783 94.77% 78.04% 21.96% 0.23% General authority for directors to allot and issue up to 10% unissued shares for cash Ordinary resolution 12: 179 430 915 93.80% 94.56% 5.44% 1.20% Approval of remuneration policy Ordinary resolution 13: 180 556 099 94.39% 90.35% 9.65% 0.61% Approval of new harmonised RBPlat scheme rules Ordinary resolution 14: 180 697 369 94.47% 89.35% 10.65% 0.53% Approval of maximum number of shares to use for the RBPlat incentive scheme Special resolution 1: 181 388 403 94.83% 99.29% 0.71% 0.17% General authority to authorise the provision of financial assistance to related and inter-related parties Special resolution 2: 181 388 403 94.83% 92.65% 7.35% 0.17% General authority to repurchase company shares Special resolution 3: To 181 388 403 94.83% 100% - 0.17% approve the non-executive directors fees * Based on the total number of shares in issue Johannesburg 13 April 2016 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: 13/04/2016 04:00:00 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.