ROYAL BAFOKENG PLATINUM LIMITED - Issuance Of Compliance Certificate In Relation To The Mandatory Offer

Issuance Of Compliance Certificate In Relation To The Mandatory Offer

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”)

ISSUANCE OF COMPLIANCE CERTIFICATE IN RELATION TO THE MANDATORY OFFER

Shareholders of RBPlat are referred to the SENS announcement released by Impala Platinum Holdings Limited
(“Implats”) on 29 June 2023 (the “Implats Announcement”) in relation to the mandatory offer by Implats to RBPlat
shareholders (the “Mandatory Offer”), the terms of which are set out in the Implats offer circular posted on
Monday, 17 January 2022 (the “Offer Circular”).

As stated in the Implats Announcement, the Takeover Regulation Panel has granted Implats a Compliance
Certificate in terms of section 121(b) of the Companies Act, 2008 read with regulation 102(13) of the Companies
Regulations, 2011. This is one of the two Conditions Precedent (as defined in the Offer Circular) that remain
outstanding to declare the Mandatory Offer unconditional, the other one being JSE approval for listing the Offer
Consideration Shares (as defined in the Offer Circular), which Implats will now re-apply for.

Once Implats has received the JSE approval referred to above, the Mandatory Offer will become wholly
unconditional and Implats will make a further announcement setting out the important dates and times relating
to the closing of the Mandatory Offer.

RESPONSIBILITY STATEMENT

The RBPlat Independent Board, individually and collectively, accepts responsibility for the accuracy of the
information contained in this announcement which relates to RBPlat. To the best of the RBPlat Independent
Board’s knowledge and belief, the information contained in this announcement is true and nothing has been
omitted which is likely to affect the importance of such information.


Johannesburg
29 June 2023


Lead Corporate & Financial Advisor and Transaction Sponsor to RBPlat
Questco Proprietary Limited


Financial Advisor and JSE Sponsor to RBPlat
Merrill Lynch South Africa Proprietary Limited t/a BofA Securities


Financial Advisor to RBPlat
Rothschild & Co South Africa Proprietary Limited


Legal Advisor to RBPlat
Bowman Gilfillan Inc.
Queries:


Lindiwe Montshiwagae
Email: lindiwe@bafokengplatinum.co.za
Tel: +27 (0)10 590 4510
M: + 27 (0) 82 920 7803


Thandeka Mthembu
Email: thandekam@bafokengplatinum.co.za
Tel: +27 (0) 10 590 4510
M: +27 (0) 72 674 9601

Date: 29-06-2023 05:10:00
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