ROYAL BAFOKENG PLATINUM LIMITED - Changes to the Board of Directors of Royal Bafokeng Platinum Limited

Changes to the Board of Directors of Royal Bafokeng Platinum Limited

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”)


CHANGES TO THE BOARD OF DIRECTORS OF ROYAL BAFOKENG PLATINUM LIMITED

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are hereby informed that Messrs Obakeng Phetwe
and Peter John Ledger have been appointed to the Board of directors of
the Company (the Board) as non-executive and independent non-executive
directors respectively, with immediate effect.

Mr Phetwe is the current Chief Executive Officer of the Royal Bafokeng
Nation Development Trust. He previously held the positions of Group
Treasury and Business Manager for the Royal Bafokeng Nation; Finance
Manager for the Royal Bafokeng Administration; and Senior Audit Manager
at Mokua and Associates, Chartered Accountants. He is a non-executive
director at Royal Bafokeng Holdings, Rand Merchant Investment Holdings,
Mining Oil and Gas Services (MOGS) and Bafokeng Civil Works Proprietary
Limited. Mr Phetwe holds a BCom (Honours) Accounting and is a Chartered
Accountant (South Africa).


Mr Peter John Ledger has over 20 years’ experience as an executive
director and non-executive director, having held a number of non-
executive directorships of listed companies including Foskor, Aquarius
Platinum, Lonmin PLC and Ridge Mining PLC. He was chairman of the Master
Drilling Group from 2012 to 2014. His mining experience includes over
40 years in the mining and beneficiation of coal, chrome, gold, asbestos,
diamonds and platinum group metals in Southern Africa and more than
30 years’ general management experience in mining in southern Africa. He
holds a BSc in Mining Engineering and has completed relevant courses
through the INSEAD Business School in France, UCT Business School and
WITS Business School. He is a registered Professional Engineer.

The Board welcomes    them   to   RBPlat   and   looks   forward   to   their
contributions.


Shareholders are also advised that Mr Robin Mills who has been an
independent non-executive director of RBPlat since September 2010, will
not be standing for re-election at the upcoming annual general meeting of
the Company to be held on 10 April 2018. The Board of RBPlat would like
to express its deepest appreciation for the valuable contribution that Mr
Mills has made to the business. We wish him well for the future.




Johannesburg
28 February 2018

JSE Sponsor
Merrill Lynch South Africa Proprietary Limited
For further information, please contact:

Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4510
Email: lindiwe@bafokengplatinum.co.za

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