Results of general meeting Royal Bafokeng Platinum Limited (Incorporated in the Republic of South Africa) (Registration No. 2008/015696/06) JSE stock code: RBPCB ISIN: ZAE000243853 JSE share code: RBP ISIN: ZAE000149936 Bloomberg: RBP SJ EQUITY Reuters: RBPJ.J ("RBPlat") RESULTS OF GENERAL MEETING RBPlat shareholders ("Shareholders") are referred to the announcement released on SENS on 5 April 2017, wherein RBPlat announced the posting of a circular to Shareholders containing the details of the convertible bond offering and notice of General Meeting. Shareholders are advised that the General Meeting was held today, 8 May 2017 at 10h00 and the resolution authorising the specific issue of shares for cash was adopted by the requisite majority votes cast by shareholders. Resolutions proposed Number of Percentage For Against Abstain* shares voted shares voted* Specific issue of share for cash 179 693 764 92% 100% 0.00% 0.31% in terms of the convertible bond offering * Based on 195 836 465 ordinary shares being the total number of shares currently in issue Sandton 8 May 2017 Transaction Sponsor and Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: lester@bafokengplatinum.co.za Date: 08/05/2017 05:15:00 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.