ROYAL BAFOKENG PLATINUM LIMITED - Results of general meeting

Results of 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”)


RESULTS OF GENERAL MEETING


Shareholders are advised that the following ordinary resolutions were approved by the requisite majority of votes at the
General Meeting of RBPlat ordinary shareholders held today, 30 November 2017 at 10h00:

Resolutions                                              Shares voted          Votes         Votes in            Votes
                                                                             Abstained          favour            against
                                                   Number          % (1)          % (1)           % (2)              % (2)
Ordinary resolution number 1 (3)           183,249,184         93.57            0.03           100.00              0.00
Approval of the specific issue of up to
a maximum of 37 million new RBPlat
ordinary shares
  
Ordinary resolution number 2               183,248,102         93.57            0.03           100.00              0.00
Enabling resolution

Notes:
(1)    As a percentage of total ordinary shares in issue, being 195,836,465 shares.
(2)    As a percentage of shares voted.
(3)    In terms of the JSE Listings Requirements, ordinary resolution number 1 is subject to the approval of a
       75% majority of votes cast in favour thereof by shareholders present in person or represented by proxy
       at the general meeting.

Johannesburg
30 November 2017


Corporate Advisor and Transaction Sponsor

Questco Proprietary Limited


JSE sponsor

Merrill Lynch South Africa (Pty) Ltd
For further information, please contact:
Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4517
Email: lindiwe@bafokengplatinum.co.za

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