ROYAL BAFOKENG PLATINUM LIMITED - Appointment of sub-committee members

Appointment of sub-committee members

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”)

APPOINTMENT OF SUB-COMMITTEE MEMBERS

With reference to the recent announcement released on 10 November 2014 in which
shareholders were notified of the new appointments to the RBPlat Audit and Risk
Committee, the Board wishes to announce that it has reviewed the membership of
its remaining committees and in compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited, hereby confirms the following changes to its
Social and Ethics as well as its Remuneration and Nominations Committees:

Social and Ethics Committee:

Ms Thoko Mokgosi-Mwantembe and Mr David Wilson have been appointed to          the
Committee. The Social and Ethics Committee is now constituted as follows:

Mr Mike Rogers                            Independent Non-Executive Director and
                                          Committee Chairman
Mr Robin Mills                            Independent Non-Executive Director
Ms Thoko Mokgosi-Mwantembe                Independent Non-Executive Director
Mr David Wilson                           Non-Executive Director

Remuneration and Nominations Committee:

Professor Linda de Beer, Ms Thoko Mokgosi-Mwantembe and Mr Lucas Ndala have been
appointed to the Committee. The Remuneration and Nominations Committee
membership is now constituted as follows:

Advocate Kgomotso Moroka         Independent    Non-Executive    Director    and
                                 Nominations Committee Chairman
 Mr Mike Rogers                  Independent Non-Executive Director and Interim
                                 Remuneration Committee Chairman
 Professor Linda de Beer         Independent Non-Executive Director
 Ms Thoko Mokgosi-Mwantembe*     Independent    Non-Executive    Director    and
                                 Remuneration Committee Chairman elect
 Mr Lucas Ndala                  Non-Executive Director
*Ms Mokgosi-Mwantembe will assume the Chairmanship of the Remuneration Committee
with effect from 1 May 2015.

The Board of RBPlat endorses the above appointments and looks forward to the
valuable contributions of the newly appointed members.

Johannesburg
19 November 2014

JSE Sponsor
Macquarie First South Capital (Pty) Limited

For further enquiries, please contact:

Investor Relations
Lindiwe Montshiwagae
Investor Relations Manager
Tel: +27 (0)10 590 4510
Email: lindiwe@bafokengplatinum.co.za

Media:
Mpueleng Pooe
Executive: Corporate Affairs
Tel: +27 (0)10 590 4515
Email: Mpueleng@bafokengplatinum.co.za

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