ROYAL BAFOKENG PLATINUM LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (AGM)

Royal Bafokeng Platinum Limited
(Incorporated in South Africa)
Registration number 2008/015696/06
JSE Share code: RBP
ISIN: ZAE000149936
("RBPlat" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING (AGM)

RBPlat is pleased to advise its shareholders that all the ordinary and special
resolutions proposed in the Notice of AGM (“Notice”) tabled at the Company’s AGM held
on Tuesday, 10 April 2018 were passed by the requisite majority of votes cast by
shareholders.

Resolutions proposed                    Number of   Percentage      For    Against   Abstain*
                                     shares voted       shares
                                                        voted*
Adoption of the AFS for the year     186,054,873         95.01   100.00%    0.00%      0.00%
ended 31 December 2016

Ordinary resolution 1: To re-elect   185,919,942        94.94    100.00%    0.00%      0.00%
Mr DS Phiri

Ordinary resolution 2: To re-elect   185,949,824        94.95    99.99%     0.01%      0.00%
Mr MJL Prinsloo

Ordinary resolution 3: To re-elect   183,839,084        93.87    99.48%     0.52%      1.13%
Mr MH Rogers

Ordinary resolution 4: To elect Mr   183,839,364        93.87    100.00%    0.00%      1.13%
O Phethwe

Ordinary resolution 5: To elect Mr   183,839,084        93.87    100.00%    0.00%      1.13%
PJ Ledger

Ordinary resolution 6: Re-           186,051,561        95.00    100.00%    0.00%      0.00%
appointment of independent
external auditors,
PricewaterhouseCoopers

Ordinary resolution 7: Election of   183,839,084        93.87    100.00%    0.00%      1.13%
Audit and Risk Committee Chairman
and member – Ms. L de beer

Ordinary resolution 8: Election of   183,839,084        93.87    100.00%    0.00%      1.13%
Audit and Risk Committee member –
Mr MJ Moffett

Ordinary resolution 9: Election of   183,839,084        93.87    100.00%    0.00%      1.13%
Audit and Risk Committee member –
Ms L Stephens

Ordinary resolution 10: To grant     186,053,184        95.00    78.48%    21.52%      0.00%
directors a general authority to
allot and issue up to 5% unissued
shares, at their discretion

Ordinary resolution 11: To approve   172,705,582        88.19    88.43%    11.57%      6.82%
via a non-binding vote the
remuneration policy

Ordinary resolution 12: To approve   172,705,582        88.19    88.43%    11.57%      6.82%
via a non-binding vote the
remuneration implementation report

Ordinary resolution 13: To approve   174,917,779        89.32     94.10     5.90%      5.69%
amendments to the existing
employee share incentive scheme

Ordinary resolution 14: To approve   174,917,779        89.32     94.10     5.90%      5.69%
the new Share Appreciation Rights
Plan 2017

Ordinary resolution 15: To approve   174,917,499        89.32     94.10     5.90%      5.69%
the new Full Share Plan 2017
employee share scheme rules
Ordinary resolution 16: To approve      186,050,881          95.00       94.45%          5.55%   0.00%
the revised 6% employee share
scheme limit

Special resolution 1:                   186,053,184          95.00      100.00%          0.00%   0.00%
General authority for the
provision of financial assistance
to related and inter-related
companies or corporations

Special resolution 2:                   186,051,561          95.00      100.00%          0.00%   0.00%
To approve the conversion of
ordinary shares from par value to
no par value

Special resolution 3:                   186,051,561          95.00       85.57%         14.43%   0.00%
To approve the increase in the
authorised ordinary share capital

Special resolution 4: Amendments        186,051,561          95.00       95.26%          4.74%   0.00%
to Memorandum of Incorporation

Special resolution 3: To approve        183,839,766          93.87      100.00%          0.00%   1.13%
the non-executive directors fees

Special resolution 6:                   186,053,184          95.00       93.87%          6.13%   0.00%
General authority to repurchase
company shares


* Based on 195,836,465 ordinary shares being the total number of shares currently in issue.

Johannesburg
10 April 2018

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

For further enquiries, please contact:

Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za

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