Resignation of Non-Executive Directors 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”) RESIGNATION OF NON-EXECUTIVE DIRECTORS RBPlat hereby informs shareholders that Mr David Noko and Prof Francis Petersen, both independent non-executive directors of the company, have resigned from the board of directors of RBPlat (“the Board”) with immediate effect. As a result David will be withdrawn as the chairman and member of the Remuneration and Nomination Committee, and as a member of the Audit and Risk and Social and Ethics Committees. Furthermore, Francis will be withdrawn as a member of the Audit and Risk and the Social and Ethics Committees. David and Francis have each recently embarked on new career developments in their respective organisations resulting in more challenging work commitments, thus limiting their available time to commit to the RBPlat Board. The Chairman of the Board as well as the Board would like to thank David and Francis for their valuable contributions to the Board during their tenure with the company and wish them every success in their new endeavours. Johannesburg 15 September 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 Date: 15/09/2014 03:30:00 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.