Appointment of Audit and Risk Committee Members 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 AUDIT & RISK COMMITTEE MEMBERS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby informed that following the recently announced changes to the RBPlat Board, the Board has assessed the membership of its Audit & Risk Committee and has resolved that Mark Moffett and Louisa Stephens be appointed to the Audit & Risk Committee with immediate effect. The Audit & Risk Committee membership is now constituted as follows: Audit and Risk Committee: Professor Linda de Beer (chairman) Mr Robin Mills Mr Mark Moffett Ms Louisa Stephens Furthermore, the Board will also assess the constitution of the remaining Board committees and any changes to the Remuneration and Nominations or the Social and Ethics Committees will result in a further notification to shareholders. The Board of RBPlat endorses the above appointments and looks forward to the valuable contributions of the newly appointed members. Johannesburg 10 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: 10/11/2014 04:30:00 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.