Directors’ and Company Secretary Dealings in terms of the RBPLAT Rights Offer Royal Bafokeng Platinum Limited (Incorporated in South Africa) Registration number 2008/015696/06 Share code: RBP ISIN: ZAE000149936 ("RBPlat" or "the Company") DIRECTORS’ AND COMPANY SECRETARY DEALINGS IN TERMS OF THE RBPLAT RIGHTS OFFER Shareholders are referred to the announcements released on the JSE SENS on Monday 14 April 2014 wherein the Company announced the results of the capital raising of R1.5 billion, comprising an accelerated bookbuild offering to qualifying institutional investors in the amount of R700 million, which was concluded on 4 March 2014, and a renounceable rights offer to qualifying RBPlat shareholders in the amount of R800 million (“Rights Offer”) which offer was over-subscribed and closed on Friday, 11 April 2014. Shareholders are further advised that the Executive Directors of the Company as well as a Director of Royal Bafokeng Resources (Pty) Limited and the Company Secretary have elected to follow their rights pertaining to their direct beneficial shareholding in terms of the RBPlat Rights Offer, and in some instances, apply for excess rights, resulting in the following ordinary shares being issued to such individuals: SD Phiri (Chief Executive Officer) Shareholding prior to the Rights Offer: 148 348 Rights Offer shares issued: 12 165 Price per share: R55.00 Value of Rights Offer shares: R669 075.00 Shareholding post the Rights Offer: 160 513 MJL Prinsloo (Chief Financial Officer) Shareholding prior to the Rights Offer: 122 548 Rights Offer shares issued: 10 050 Excess Rights Offer shares applied for and issued 565 Price per share: R55.00 Value of Rights Offer shares: R583 825.00 Shareholding post the Rights Offer: 133 163 NJ Muller (Chief Operating Officer) Shareholding prior to the Rights Offer: 38 459 Rights Offer shares issued: 3 154 Price per share: R55.00 Value of Rights Offer shares: R173 470.00 Shareholding post the Rights Offer: 41 613 KV Tlhabanelo (Director of Royal Bafokeng Resources (Pty) Limited, a Major Subsidiary) Shareholding prior to the Rights Offer: 43 246 Rights Offer shares issued: 3 546 Price per share: R55.00 Value of Rights Offer shares: R195 030.00 Shareholding post the Rights Offer: 46 792 LC Jooste (Company Secretary) Shareholding prior to the Rights Offer: 22 452 Rights Offer shares issued: 1 841 Price per share: R55.00 Value of Rights Offer shares: R101 255.00 Shareholding post the Rights Offer: 24 293 The transactions were undertaken on market and prior clearance to deal was obtained. Further to the above, the Board of Directors, on recommendation of the Remuneration and Nomination Committee, followed the rights in respect of all shares held in escrow with regard to the RBPlat Bonus Share Plan and the RBPlat Mahube Share Trust resulting in a total of 118 876 Rights Offer shares being issued at a value of R55.00 each, totalling R6 538 180.00. The Rights Offer shares issued and attributable to the indirect beneficial shares held on behalf of Directors, a Director of a major subsidiary and the Company Secretary are as follows: SD Phiri (Chief Executive Officer) Indirect shareholding prior to the Rights Offer: 81 498 Rights offer shares issued: 6 683 Price per share: R55.00 Value of rights offer shares: R367 565.00 Indirect shareholding post the Rights Offers: 88 181 MJL Prinsloo (Chief Financial Officer) Indirect shareholding prior to the Rights Offer: 65 431 Rights offer shares issued: 5 366 Price per share: R55.00 Value of rights offer shares: R295 130.00 Indirect shareholding post the Rights Offers: 70 797 NJ Muller (Chief Operating Officer) Indirect shareholding prior to the Rights Offer: 65 609 Rights offer shares issued: 5 380 Price per share: R55.00 Value of rights offer shares: R295 900.00 Indirect shareholding post the Rights Offers: 70 989 KV Tlhabanelo (Director of Royal Bafokeng Resources (Pty) Limited, a Major Subsidiary) Indirect shareholding prior to the Rights Offer: 50 453 Rights offer shares issued: 4 137 Price per share: R55.00 Value of rights offer shares: R227 535.00 Indirect shareholding post the Rights Offers: 54 590 LC Jooste (Company Secretary) Indirect shareholding prior to the Rights Offer: 22 680 Rights offer shares issued: 1 860 Price per share: R55.00 Value of rights offer shares: R102 300.00 Indirect shareholding post the Rights Offers: 24 540 The indirect beneficial scheme shares along with the attributable Rights Offer shares issued to eligible employees will vest as normal in terms of the respective scheme rules. Johannesburg 15 April 2014 JSE Sponsor Macquarie First South Capital (Pty) Limited For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: lester@bafokengplatinum.co.za Date: 15/04/2014 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.