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Results of the Annual General Meeting (“AGM”)
Royal Bafokeng Platinum Limited
Incorporated in the Republic of South Africa)
Registration number 2008/015696/06)
JSE share code: RBP ISIN: ZAE000149936
JSE bond code: RBPCB ISIN: ZAE000243853
("RBPlat" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
RBPlat hereby advises its security holders that all the ordinary and special resolutions
proposed in the Notice of the AGM were tabled at the Company’s AGM held on Thursday,
28 May 2020 and the voting results are reported as follows:
Resolutions proposed Number of Percentage For Against Abstain*
shares voted shares
voted*
Adoption of Annual Financial Statements for
the year ended 31 December 2019 241 504 286 93.3198% 99.9984% 0.0016% 0.0637%
Ordinary resolution 1: To re-elect Mr MJ
Moffett as director of the Company 234 722 832 90.6994% 99.9984% 0.0016% 2.6841%
Ordinary resolution 2: To re-elect Mr PJ
Ledger as director of the Company 234 731 982 90.7029% 99.9941% 0.0059% 2.6806%
Ordinary resolution 3: To re-elect Mr O
Phetwe as director to the Company 234 733 541 90.7035% 99.9890% 0.0110% 2.6800%
Ordinary resolution 4: To elect Mr U Lucht
as director of the Company 234 732 832 90.7033% 99.9918% 0.0082% 2.6802%
Ordinary resolution 5: Reappointment of
PricewaterhouseCoopers as the independent
external auditors and Mr D Shango as 241 665 940 93.3823% 81.7369% 18.2631% 0.0012%
accredited individual auditor
Ordinary resolution 6: To re-elect Ms L
Stephens as member and Chairman of the
234 733 541 90.7035% 99.9941% 0.0059% 2.6800%
Audit and Risk Committee
Ordinary resolution 7: To re-elect Mr MJ
Moffett as a member of the Audit and Risk
234 722 832 90.6994% 99.9984% 0.0016% 2.6841%
Committee
Ordinary resolution 8: To re-elect Ms ZJ
Matlala as a member of the Audit and Risk 234 732 691 90.7032% 97.1487% 2.8513% 2.6803%
Committee
Ordinary resolution 9: To re-elect Mr PJ
Ledger as a member of the Audit and Risk
234 732 832 90.7033% 97.8639% 2.1361% 2.6802%
Committee
Ordinary resolution 10: To grant
general authority for directors to allot
and issue up to 5% of the unissued share 241 665 940 93.3823% 62.3619% 37.6381% 0.0012%
capital
Ordinary resolution 11: To approve via a
241 662 109 93.3808% 78.2770% 21.7230% 0.0027%
non-binding vote the Remuneration Policy
Ordinary resolution 12: To approve via a
non-binding vote the Remuneration
241 662 109 93.3808% 57.7545% 42.2455% 0.0027%
Implementation Report
Ordinary resolution 13: To approve the
amendments to the RBPlat Share Appreciation
241 574 190 93.3468% 86.2406% 13.7594% 0.0367%
Rights Plan scheme rules
Ordinary resolution 14: To approve the
amendments to the RBPlat Full Share Plan
scheme rules 241 574 109 93.3468% 86.2406% 13.7594% 0.0367%
Special resolution 1:
General authority to authorise the
provision of financial assistance to
241 665 940 93.3823% 92.5362% 7.4638% 0.0012%
related and inter-related companies/parties
Special resolution 2:
To approve the non-executive directors’
241 662 231 93.3809% 97.1239% 2.8761% 0.0026%
fees
Special resolution 3:
General authority to repurchase company
241 522 634 93.3269% 99.9215% 0.0785% 0.0566%
shares
* Based on 258,792,016 ordinary shares being the total number of shares currently in issue.
Security holders are further advised that ordinary resolution 12 has not attained the
required 75% votes in favour.
In view of the fact that Ordinary Resolution 12, being the Remuneration
Implementation Report, was voted against by more than 25% of shareholders either
present in person or represented by proxy at the AGM, the Company would like to
confirm that it will commence an engagement process in a manner stipulated in the
remuneration report and based on preliminary assessments of the key matters raised,
and the Company endeavours to improve disclosure in the next Remuneration Report to
be included in the 2020 Integrated Report. Consequently, dissenting shareholders are
invited to make submissions to the Company by emailing the company secretary, Lester
Jooste on lester@bafokengplatinum.co.za. The Company will determine the most
appropriate response manner and method of engagement.
Security holders are also advised that following the settlement of the deferred
consideration in respect of the transaction with Rustenburg Platinum Mines (“RPM”), a
wholly-owned subsidiary of Anglo American Platinum Limited, in terms of which RPM’s
participation interest (33%) in the Bafokeng Rasimone Platinum Mine Joint Venture was
acquired by Royal Bafokeng Resources Proprietary Limited (“RBR”), a wholly-owned
subsidiary of the Company, both Dr Gordon Smith and Mr Avischen Moodley have resigned
as directors of the Company with effect from the date of the AGM, being 28 May 2020.
The Board wishes to thank them for their contributions whilst serving on the Board of
the Company and to wish them well in their future endeavours.
Johannesburg
28 May 2020
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
Date: 28-05-2020 05:00:00
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