ROYAL BAFOKENG PLATINUM LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (AGM)

 Royal Bafokeng Platinum Limited
 Incorporated in South Africa)
 Registration number 2008/015696/06
 JSE Share code: RBP
 ISIN: ZAE000149936
 ("RBPlat" or "the Company")

 RESULTS OF ANNUAL GENERAL MEETING (AGM)

 RBPlat is pleased to advise its shareholders that all the ordinary and
 special resolutions proposed in the Notice of AGM (“Notice”) tabled at the
 Company’s AGM held on Wednesday, 13 April 2016 were passed by the requisite
 majority of votes cast by shareholders.


Resolutions proposed           Number of    Percentage   % For    % Against   % Abstain*
                                 shares       shares
                                  voted       voted*

Adoption of the AFS for the   181 388 403    94.83%      100%         -         0.17%
year ended 31 December 2015

Ordinary resolution 1: To     179 572 185    93.88%      100%        -          1.12%
elect Mr V Nhlapo

Ordinary resolution 2: To     179 572 185    93.88%      100%        -          1.12%
re-elect Prof. L de Beer

Ordinary resolution 3: To     179 572 185    93.88%      100%        -          1.12%
re-elect Adv. KD Moroka

Ordinary resolution 4: To     179 572 185    93.88%      100%        -          1.12%
re-elect Mr MH Rogers

Ordinary resolution 5: Re-    181 388 403    94.83%      100%         -         0.17%
appointment of independent
external auditors,
PricewaterhouseCoopers

Ordinary resolution 6:        179 572 185    93.88%      100%        -          1.12%
Election of Audit and Risk
Committee Chairman and
member – Prof. L de beer

Ordinary resolution 7:        179 572 185    93.88%      100%        -          1.12%
Election of Audit and Risk
Committee member – Mr RG
Mills

Ordinary resolution 8:        179 572 185    93.88%      100%        -          1.12%
Election of Audit and Risk
Committee member – Mr MJ
Moffett

Ordinary resolution 9:        179 572 185    93.88%      100%        -          1.12%
Election of Audit and Risk
Committee member – Ms L
Stephens

Ordinary resolution 10: To    181 388 403    94.83%      82.19%    17.81%       0.17%
grant
directors a general
authority to allot
and issue up to 5% unissued
shares, at
their discretion

Ordinary resolution 11:      181 286 783   94.77%   78.04%   21.96%   0.23%
General
authority for directors to
allot and
issue up to 10% unissued
shares for cash

Ordinary resolution 12:       179 430 915   93.80%   94.56%   5.44%    1.20%
Approval of remuneration
policy

Ordinary resolution 13:       180 556 099   94.39%   90.35%   9.65%    0.61%
Approval of new harmonised
RBPlat scheme rules

Ordinary resolution 14:       180 697 369   94.47%   89.35%   10.65%   0.53%
Approval of maximum number
of shares to use for the
RBPlat incentive scheme

Special resolution 1:         181 388 403   94.83%   99.29%   0.71%    0.17%
General authority to
authorise the provision of
financial assistance to
related and inter-related
parties

Special resolution 2:         181 388 403   94.83%   92.65%   7.35%    0.17%
General authority to
repurchase company shares

Special resolution 3: To      181 388 403   94.83%   100%       -      0.17%
approve the non-executive
directors fees

 * Based on the total number of shares in issue


 Johannesburg
 13 April 2016


 JSE Sponsor
 Merrill Lynch South Africa (Pty) Limited

 For further enquiries, please contact:

 Lester Jooste
 Company Secretary
 Tel: +27 (0)10 590 4519
 Email: lester@bafokengplatinum.co.za

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