Directors' and company secretary dealings in terms of the employee share schemes 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 EMPLOYEE SHARE SCHEMES Shareholders are advised that as approved by the Board, 590 851 ordinary shares at the 30 day volume weighted average price of R71.914 have been awarded to eligible employees of the Company in terms of the Bonus Share Plan (BSP) and recently approved Forfeitable Share Plan (FSP). Of the aforementioned allocation, 355 656 are attributable to the BSP scheme and 235 195 to the FSP scheme. In terms of the BSP scheme rules the shares are to be held by the Company’s escrow agent on behalf of employees for a period of at least three (3) years until the date of maturity of such shares which shall vest in terms of the scheme rules. In respect of the FSP scheme rules the shares shall vest on the third, fourth and fifth anniversary of the allocation date and shall be held by the escrow agent on behalf of eligible employee for that period. The following executive directors, directors of a major subsidiary and the company secretary, will receive the awards as follows: SD Phiri (Chief Executive Officer) 26 106 ordinary shares in respect of the BSP scheme 56 443 ordinary shares in respect of the FSP scheme Total deemed market related value: R5 936 428.79 MJL Prinsloo (Chief Financial Officer) 19 040 ordinary shares in respect of the BSP scheme 29 725 ordinary shares in respect of the FSP scheme Total deemed market related value: R3 506 886.21 NJ Muller (Chief Operating Officer) 18 681 ordinary shares in respect of the BSP scheme 30 346 ordinary shares in respect of the FSP scheme Total deemed market related value: R3 525 727.58 KV Tlhabanelo (Director of Major Subsidiary) 13 704 ordinary shares in respect of the BSP scheme 19 655 ordinary shares in respect of the FSP scheme Total deemed market related value: R2 398 979.13 LC Jooste (Company Secretary) 10 164 ordinary shares in respect of the BSP scheme Total deemed market related value: R730 933.90 Nature and extent of interests: direct beneficial (once vested), off-market transactions. The share allotments as described above will be finalised and delivered to the participant’s escrow accounts on or about 26 August 2014. Johannesburg 18 August 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: 18/08/2014 04:00:00 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.