Results of general meeting 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”) RESULTS OF GENERAL MEETING Shareholders are advised that the following ordinary resolutions were approved by the requisite majority of votes at the General Meeting of RBPlat ordinary shareholders held today, 30 November 2017 at 10h00: Resolutions Shares voted Votes Votes in Votes Abstained favour against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1 (3) 183,249,184 93.57 0.03 100.00 0.00 Approval of the specific issue of up to a maximum of 37 million new RBPlat ordinary shares Ordinary resolution number 2 183,248,102 93.57 0.03 100.00 0.00 Enabling resolution Notes: (1) As a percentage of total ordinary shares in issue, being 195,836,465 shares. (2) As a percentage of shares voted. (3) In terms of the JSE Listings Requirements, ordinary resolution number 1 is subject to the approval of a 75% majority of votes cast in favour thereof by shareholders present in person or represented by proxy at the general meeting. Johannesburg 30 November 2017 Corporate Advisor and Transaction Sponsor Questco Proprietary Limited JSE sponsor Merrill Lynch South Africa (Pty) Ltd For further information, please contact: Lindiwe Montshiwagae Executive: Investor Relations Tel: +27 (0)10 590 4517 Email: lindiwe@bafokengplatinum.co.za Date: 30/11/2017 02:00:00 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.