Postponement of Annual General Meeting ROYAL BAFOKENG PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 JSE bond code: RBPCB ISIN: ZAE000243853 ("RBPlat" or the "Company") POSTPONEMENT OF ANNUAL GENERAL MEETING Security holders are referred to the Company’s announcement of 6 March 2020 in which it was confirmed that the Annual General Meeting (“AGM”) is scheduled to be held on Tuesday, 7 April 2020 at 10:00. Due to the impact of the COVID-19 restrictions and more specifically the national lockdown, the Company wishes to advise shareholders that as a result thereof the AGM will be postponed and will not be held on 7 April 2020. The Company will accordingly announce a new date for the AGM in due course. A new distribution timetable with all the salient dates (as previously announced with the release of the 2019 Integrated Report and Annual Financial Statements) will be issued at the time of announcing the new date and arrangements for the AGM. The postponement will allow the Company to hold the AGM in the customary manner, but changes to the usual arrangements may be made, including the location, venue and time of the meeting. In accordance with the provisions of the Companies Act, 71 of 2008 and in compliance with the JSE Listings Requirements, the Company must convene the AGM by no later than, 16 July 2020. Johannesburg 26 March 2020 JSE Sponsor Merrill Lynch South Africa Proprietary Limited For further information, please contact: Lindiwe Montshiwagae Executive: Investor Relations and Corporate Communications Tel: +27 (0)10 590 4510 Email: lindiwe@bafokengplatinum.co.za About RBPlat Royal Bafokeng Platinum (RBPlat) is a mid-tier platinum group metals (PGMs) producer, originating from a joint venture between Anglo American Platinum and Royal Bafokeng Holdings (RBH) known as the Bafokeng Rasimone Platinum mine joint venture (BRPM JV). In 2018 RBPlat became the 100% owner of its business, following the acquisition of the 33% portion of the BRPM JV from Anglo American Platinum. RBPlat mines platinum group metals in the Merensky and UG2 reefs on the Boschkoppie, Styldrift and Frischgewaagd farms in the Rustenburg area which have been identified as hosting the last undeveloped Merensky reef on the Western limb of the Bushveld complex. RBPlat’s assets are the only known significant shallow high grade Merensky resources and reserves still available for mining in South Africa. Our strategy is underpinned by our aspiration of achieving ‘More than Mining’. Further information is available on our corporate website: www.bafokengplatinum.co.za Date: 26-03-2020 04:00:00 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.