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 Date: 25/09/2018 05:00:00 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.