ROYAL BAFOKENG PLATINUM LIMITED - Posting of Integrated Report, No Change Statement and Notice of AGM

Posting of Integrated Report, No Change Statement and Notice of AGM

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”)

POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM

Posting of Integrated Report
Shareholders are advised that the Company’s 2016 Integrated Report
containing the summary of the consolidated annual financial statements for
the year ended 31 December 2016 has been posted to shareholders on
Thursday, 2 March 2017 and contains no modifications to the audited results
published on SENS on 28 February 2017.

A full copy of the interactive Integrated Report and the consolidated
annual financial statements is available for viewing and downloading on the
Company’s website, www.bafokengplatinum.co.za.

The Company’s auditors, PricewaterhouseCoopers Inc., have audited the
consolidated annual financial statements and their unqualified report is
available for inspection at the Company’s registered office.

Notice of Annual General Meeting (“AGM”)
The eighth annual general meeting of RBPlat shareholders (“AGM”) will be
held in the Castello room at the Palazzo Hotel, Monte Casino Boulevard,
Fourways, at 10:00 on Wednesday, 12 April 2017, for the purpose of
transacting the business as outlined in the notice of AGM forming part of
the 2016 Integrated Report.

The Board of Directors of the Company has determined, in accordance with
section 59(1)(a) and (b) of the Act, that the record date for the purposes
of determining which shareholders of the Company are entitled to receive
the notice of AGM is Friday, 24 February 2017.

Furthermore, in order to attend, participate and vote at the AGM, the
record date for holders to be recorded as shareholders in the securities
register maintained by the transfer secretaries of the Company is Friday, 7
April 2017. Accordingly, the last date that holders can trade in the
Company’s shares and still be able to receive notice, attend, participate
and vote at the AGM is Tuesday, 4 April 2017.

Sandton
2 March 2017

Sponsor:
Merrill Lynch South Africa Proprietary Limited

For further information, please contact:

Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4517
Mobile: +27 (0)82 920 7803

Date: 02/03/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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