Appointment of Social and Ethics Committee Member Royal Bafokeng Platinum Limited Incorporated in South Africa) Registration number 2008/015696/06 JSE Share code: RBP ISIN: ZAE000149936 ("RBPlat" or the “Company") APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER The Board of RBPlat is pleased to announce to shareholders the appointment of Mr Velile Nhlapo to the Social and Ethics Committee of the Board with effect from 2 June 2016. Mr Nhlapo was appointed as a director of the Company on 24 November 2015 and elected by shareholders at the Annual General Meeting held on 13 April 2016. 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 Mr Velile Nhlapo Non-Executive Director Ms Thoko Mokgosi-Mwantembe Independent Non-Executive Director Mr David Wilson Non-Executive Director The Board of RBPlat endorses the above appointment and looks forward to the valuable contribution of Mr Nhlapo. Johannesburg 2 June 2016 JSE Sponsor Merrill Lynch South Africa Proprietary Limited For further enquiries, please contact: Investors: Lindiwe Montshiwagae Head: Investor Relations Tel: +27 (0)10 590 4517 E-mail: lindiwe@bafokengplatinum.co.za Date: 02/06/2016 05:00:00 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.