Results of Annual General Meeting Royal Bafokeng Platinum Limited Registration number: 2008/015696/06 Share code: RBP ISIN: ZAE000149936 (“RBPlat” or the “Company”) Results of Annual General Meeting (AGM) RBPlat is pleased to advise its shareholders that all the ordinary and special resolutions proposed in the Notice of the AGM (“Notice”) tabled at the Company’s AGM held on Tuesday, 14 April 2015 were passed by the requisite majority of votes cast by shareholders. Resolutions proposed Number of Percentage For Against Abstained shares voted shares %ge %ge %ge voted To receive and adopt the AFS for the year ended 31 December 2014 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 1: To elect Mr MJ Moffett as a director 168 197 174 87.19701% 99.98056% 0.01944% 0.01800% Ordinary Resolution 2: To elect Mr D Wilson as a director 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 3: To elect Ms L Stephens as a director 168 197 174 87.19701% 99.98056% 0.01944% 0.01800% Ordinary Resolution 4: To elect Ms T Mokgosi-Mwantembe as a director 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 5: To elect Mr RG Mills as a director 168 197 174 87.19701% 99.98056% 0.01944% 0.01800% Ordinary Resolution 6: To elect Mr SD Phiri as a director 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 7: To elect Mr MJL Prinsloo as a director 168 095 904 87.14451% 99.99991% 0.00009% 0.01800% Ordinary Resolution 8: Re-appointment of independent external auditors, PricewaterhouseCoopers 168 197 174 87.19701% 99.98056% 0.01944% 0.01800% Ordinary Resolution 9: Election of Audit and Risk committee Chairperson and member – Prof L de Beer 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 10: Election of Audit and Risk committee member – Mr RG Mills 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 11: Election of Audit and Risk committee member –Mr MJ Moffett 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 12: Election of Audit and Risk committee member – Ms L Stephens 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Ordinary Resolution 13: To grant directors a general authority to allot and issue up to 5% unissued shares, at their discretion 168 197 174 87.19701% 91.07789% 8.92211% 0.01800% Ordinary Resolution 14: General authority for directors to allot and issue up to 10% unissued shares for cash 168 197 174 87.19701% 89.97813% 10.02187% 0.01800% Ordinary Resolution 15: Approval of non- binding remuneration policy 168 197 174 87.19701% 94.52472% 5.47528% 0.01800% Special Resolution 1: General authority to repurchase company shares 168 197 174 87.19701% 92.61548% 7.38452% 0.01800% Special Resolution 2: Approval of non- executive director’s fees 168 197 174 87.19701% 99.99991% 0.00009% 0.01800% Lester Jooste Company Secretary 14 April 2015 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 14/04/2015 03:01:00 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.