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'). 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.