ROYAL BAFOKENG PLATINUM LIMITED - Posting of Integrated Report, No Change Statement and Notice of AGM

Posting of Integrated Report, No Change Statement and Notice of AGM

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”)

POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM

Posting of Integrated Report
Shareholders are advised that the Company’s 2017 Integrated Report
containing the summary of the consolidated annual financial statements for
the year ended 31 December 2017 was posted to shareholders on Thursday, 8
March 2018 and contains no modifications to the audited results published
on SENS on 6 March 2018.

A full copy of the interactive Integrated Report and the consolidated
annual financial statements is available for viewing and downloading on the
Company’s website, www.bafokengplatinum.co.za.

The Company’s auditors, PricewaterhouseCoopers Inc., have audited the
consolidated annual financial statements and their unqualified report is
available for inspection at the Company’s registered office.

Notice of Annual General Meeting (“AGM”)
The ninth annual general meeting of RBPlat shareholders (“AGM”) will be
held in the Castello room at the Palazzo Hotel, Monte Casino Boulevard,
Fourways, at 10:00 on Tuesday, 10 April 2018, for the purpose of
transacting the business as outlined in the notice of AGM forming part of
the 2017 Integrated Report.

In order to attend, participate and vote at the AGM, the record date for
holders to be recorded as shareholders in the securities register
maintained by the transfer secretaries of the Company is Thursday, 29 March
2018. Accordingly, the last date that holders can trade in the Company’s
shares and still be able to receive notice, attend, participate and vote at
the AGM is Monday, 26 March 2018.

Sandton
9 March 2018

Sponsor:
Merrill Lynch South Africa Proprietary Limited

For further information, please contact:

Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4517
Email: lindiwe@bafokengplatinum.co.za

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