Notice 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 ("RBPlat" or the "Company") NOTICE OF ANNUAL GENERAL MEETING (“AGM”) Shareholders of RBPlat are referred to the announcement published by the Company on SENS on Tuesday, 5 April 2022 in which the Notice of the AGM to be held on 7 April 2022 was withdrawn and the AGM therefore cancelled. Shareholders are hereby advised that the thirteenth AGM of RBPlat shareholders will now be held at 10h00 on Wednesday, 22 June 2022 at the Palazzo Montecasino, Castello room, Corner William Nicol and Montecasino Boulevard, Fourways, Gauteng for the purpose of conducting the business as outlined in the Notice of the AGM. Shareholders are advised that the AGM has been rescheduled following the concerns raised by a shareholder with regard to the previous Notice of AGM. 1.The period of notice to allow for sufficient posting of the Notice. 2.The voting procedures to allow for votes being cast at the meeting. 3. Resolutions 1 to 3 regarding the rotation and re-election of directors have now been included in the Notice of AGM which will be held post the mandatory offer, thus obviating the risk/complication of directors resigning/retiring during the offer and disrupting the workings of the board and more importantly, the Independent Board. Shareholders or their proxies may participate in person or virtually and are encouraged to register to attend or participate at the AGM by contacting the Company Secretary by email at lester@bafokengplatinum.co.za by no later than 10h00 on Monday, 20 June 2022 to obtain the relevant details or required link to attend the meeting in person or by video conference. The Notice of the AGM is available to view or download on the Company’s website, www.bafokengplatinum.co.za The salient dates and times relating to the AGM are set out below: 2022 Issuer name Royal Bafokeng Platinum Limited ISIN ZAE000149936 JSE code RBP Meeting type Annual general meeting Meeting venue The Palazzo Montecasino, Castello room, Corner William Nicol and Montecasino Boulevard, Fourways or Virtual Record date to determine which shareholders Friday, 8 April are entitled to receive the Notice of the AGM. Publication/posting date Thursday, 21 April Last day to trade to determine eligible Monday, 13 June shareholders that may attend, speak and vote at the AGM Record date to determine eligible Friday, 17 June shareholders that may attend, speak and vote at the AGM Meeting deadline date (for administrative Monday, 20 June purposes, forms of proxy for the AGM to be lodged by no later than 10h00 on AGM date 10:00 on Wednesday, 22 June Publication of results of the AGM Wednesday, 22 June Website link www.bafokengplatinum.co.za Johannesburg 21 April 2022 JSE Sponsor to RBPlat Merrill Lynch South Africa Proprietary Limited t/a BofA Securities For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: lester@bafokengplatinum.co.za or Thandeka Mthembu Email: thandekam@bafokengplatinum.co.za Tel: +27 (0) 10 590 4510 M: +27 (0) 72 674 9601 Date: 21-04-2022 09:00:00 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.