RBPLAT Board Sub-Committee Membership ROYAL BAFOKENG PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 Company code: RBPD Bond code: RBPCB ISIN: ZAE000243853 (“RBPlat” or the “Company”) RBPLAT BOARD SUB-COMMITTEE MEMBERSHIP Pursuant to the RBPlat board of directors (Board) review of its committee memberships, the Board wishes to announce, in compliance with paragraph 3.59 of the JSE Listings Requirements, the following changes to its Social and Ethics Committee membership: Social and Ethics Committee Membership: Messrs Phetwe and Ledger who were appointed as directors on 27 February 2018 have been appointed to the Social and Ethics Committee. The committee is now constituted as follows: Mr Mike Rogers Independent Non-Executive Director and Committee Chairman Mr Peter Ledger Independent Non-Executive Director Ms Thoko Mokgosi-Mwantembe Independent Non-Executive Director Mr David Wilson Non-Executive Director Mr Obakeng Phetwe Non-Executive Director Mr Ledger will also serve on the Adhoc Technical Committee along with Mr Rogers. The Board of RBPlat endorses the above appointments and looks forward to the valuable contributions of the newly appointed members. Johannesburg 6 June 2018 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited For further information, please contact: Lindiwe Montshiwagae Executive: Investor Relations Tel: +27 (0)10 590 4517 Email: email@example.com Date: 06/06/2018 04:00:00 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.
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