Resignation of Executive Director 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”) Resignation of executive director In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the RBPlat Board announces the resignation of Martin Prinsloo, chief financial officer and executive director of the company. Martin has been with the company slightly more than 9 years and he has informed the board that he felt it was time to move on and pursue other opportunities especially at this stage of his career. ”The Board wishes to extend its sincere gratitude to Martin for the valuable contribution that he has made to the strategic direction and management of RBPlat over the past 9 years. He was one of the founding members of the company and he always ensured that we do not forget what those founding values and objectives were and where we came from” said Chairman Kgomotso Moroka CEO Steve Phiri commented: “I offer my heartfelt thanks to Martin for the very special partnership we shared in guiding this business to the best of our abilities. Martin has been responsible for the achievement of a number of key milestones in the life of the Group. To name a few; the successful restructuring of the BRPM JV in 2009; the 2010 IPO process; the establishment of a highly efficient team; guiding the business to independence from Anglo Platinum; assuming operational control without any major glitches; winning first prize for our 2013 Integrated Report; concluding the highly successful R1.5 billion capital raise in 2014; the successful implementation of the R1.2 billion Convertible Bond and R2 billion debt facilities as well as the recent value-adding Maseve acquisition. I commend him for his professionalism, his loyalty and his passionate commitment towards RBPlat and all of its stakeholders” Commenting on his departure, Martin said: “I wish to express my sincere thanks to Steve, my fellow executives and employees, the Board and our shareholders for their unwavering support and for affording me the opportunity and privilege to have been part of this enviable organization for the past nine years. I will continue to follow RBPlat’s progress with a keen interest and high expectation.” Martin will remain in his current role until 10 August 2018. The Board has commenced with an executive search process to identify a suitable replacement candidate. Johannesburg 26 April 2018 JSE 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: 26/04/2018 11:41:00 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.