ROYAL BAFOKENG PLATINUM LIMITED - Results of general meeting

Results of general meeting

Royal Bafokeng Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2008/015696/06)
JSE stock code: RBPCB
ISIN: ZAE000243853
JSE share code: RBP
ISIN: ZAE000149936
Bloomberg: RBP SJ EQUITY
Reuters: RBPJ.J
("RBPlat")

RESULTS OF GENERAL MEETING

RBPlat shareholders ("Shareholders") are referred to the announcement released on SENS
on 5 April 2017, wherein RBPlat announced the posting of a circular to Shareholders
containing the details of the convertible bond offering and notice of General Meeting.

Shareholders are advised that the General Meeting was held today, 8 May 2017 at 10h00
and the resolution authorising the specific issue of shares for cash was adopted by
the requisite majority votes cast by shareholders.


Resolutions proposed                      Number of     Percentage          For        Against   Abstain*
                                       shares voted         shares
                                                            voted*
Specific issue of share for cash        179 693 764            92%         100%          0.00%     0.31%
in terms of the convertible bond
offering

* Based on 195 836 465 ordinary shares being the total number of shares currently in issue

Sandton
8 May 2017

Transaction Sponsor and Debt Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)


For further enquiries, please contact:

Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za

Date: 08/05/2017 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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