RBPLAT Board Sub-Committee Membership
ROYAL BAFOKENG PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/015696/06)
JSE share code: RBP
Company code: RBPD
Bond code: RBPCB
(“RBPlat” or the “Company”)
RBPLAT BOARD SUB-COMMITTEE MEMBERSHIP
Pursuant to the RBPlat board of directors (Board) review of its committee memberships, the Board wishes to
announce, in compliance with paragraph 3.59 of the JSE Listings Requirements, the following changes to its Social
and Ethics Committee membership:
Social and Ethics Committee Membership:
Messrs Phetwe and Ledger who were appointed as directors on 27 February 2018 have been appointed to the
Social and Ethics Committee. The committee is now constituted as follows:
Mr Mike Rogers Independent Non-Executive Director and Committee Chairman
Mr Peter Ledger Independent Non-Executive Director
Ms Thoko Mokgosi-Mwantembe Independent Non-Executive Director
Mr David Wilson Non-Executive Director
Mr Obakeng Phetwe Non-Executive Director
Mr Ledger will also serve on the Adhoc Technical Committee along with Mr Rogers.
The Board of RBPlat endorses the above appointments and looks forward to the valuable contributions of the
newly appointed members.
6 June 2018
Merrill Lynch South Africa (Pty) Limited
For further information, please contact:
Executive: Investor Relations
Tel: +27 (0)10 590 4517
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