Appointment of Independent Non-Executive Director 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 INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby informed that Ms Thoko Mokgosi-Mwantembe has been appointed to the board of directors of the Company as an independent non-executive director with immediate effect. Ms Mokgosi-Mwantembe holds a BSc and MSc in Medicinal Chemistry and has completed relevant executive courses through Harvard and IMD Business School in Switzerland. She is currently the Chief Executive of the Kutana Investments Group and previously held executive positions at Telkom Limited, Lucent Technologies, Siemens Telecommunications, Alcatel SA and Hewlett Packard SA where she was the Chief Executive Officer. She was the recipient of the BWA Businesswoman of the year award in the corporate category in 2007 and in 2005 she won the ICT achiever of the year award, top ICT Businesswoman in Africa award and ICT Personality of the year. She is currently a non-executive director of Vodacom Limited, ABSA Bank Limited and Aveng Limited. The Board welcomes her to RBPlat and looks forward to her valuable contributions. Johannesburg 5 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 Date: 05/11/2014 04:07:00 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.