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ROYAL BAFOKENG PLATINUM LIMITED - Appointment of Independent Non-Executive Director

Release Date: 25/09/2018 17:00
Code(s): RBP RBPCB     PDF:  
Wrap Text
Appointment of Independent Non-Executive Director

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”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, security holders are hereby
informed that Ms Zanele Matlala has been appointed to the board of directors of the Company (“the Board”)
as an independent non-executive director and as a member of the Audit and Risk Committee, with effect
from 1 October 2018.

Ms Matlala is the current Chief Executive Officer of Merafe Resources Limited (“Merafe”). She was
appointed as Chief Financial Officer of Merafe on 1 October 2010 and thereafter as the Chief Executive
Officer on 1 June 2012. She is a non-executive director of Dipula Income Fund, Stefanutti Stocks
Holdings Limited, RAC Limited and Old Mutual Investment Group Holdings.

Ms Matlala holds a BCom, BCompt (Hons) and is a registered Chartered Accountant (South Africa). The
Board welcomes her to the RBPlat Board and looks forward to her contribution to the organisation.

Johannesburg
25 September 2018

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Debt Sponsor:
Rand Merchant Bank (A division of FirstRand Bank 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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