Directors’ Dealings in terms of the RBPlat Share Scheme Royal Bafokeng Platinum Limited Incorporated in South Africa) Registration number 2008/015696/06 JSE share code: RBP ISIN: ZAE000149936 JSE bond code: RBPCB ISIN: ZAE000243853 ("RBPlat" or "the Company") DIRECTORS’ DEALINGS IN TERMS OF THE RBPLAT SHARE SCHEME Security holders are referred to the announcement released by the Company on Wednesday, 3 April 2019 regarding the scheme shares awarded under the RBPlat Retention Forfeitable Share Plan (“RFSP”) which vested on 1 April 2019. In accordance with paragraph 3.63 of the JSE Limited Listings Requirements, security holders are further advised of the share dealings by directors of Royal Bafokeng Resources Proprietary Limited (“RBR”), a major subsidiary of RBPlat and the Company Secretary with regards to the on-market sale of shares (the “transactions”) as outlined below: RBR Director: NA Carr Date of transaction: 3 April 2019 Class of shares: Ordinary shares Total number of ordinary shares received from vesting: 126 878 Number of shares sold: 58 997 Sale price per share: R32.5056 Proceeds from the sale of shares: R1 917 732.88 Nature and extent of interest: Direct beneficial RBR Director: KV Tlhabanelo Date of transaction: 1 April 2019 Class of shares: Ordinary shares Total number of ordinary shares received from vesting: 56 592 Number of shares sold: 26 314 Sale price per share: R32.5056 Proceeds from the sale of shares: R855 352.36 Nature and extent of interest: Direct beneficial Company Secretary: LC Jooste Date of transaction: 1 April 2019 Class of shares: Ordinary shares Total number of ordinary shares received from vesting: 34 399 Number of shares sold: 15 995 Sale price per share: R32.5056 Proceeds from the sale of shares: R519 927.07 Nature and extent of interest: Direct beneficial The abovementioned officers of the Company have elected to trade a portion of the shares in order to settle the tax obligation which arose as a result of the scheme vesting and prior clearance to deal in respect of the on-market transactions was obtained. Johannesburg 5 April 2019 JSE Sponsor Merrill Lynch South Africa (Pty) Limited For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: firstname.lastname@example.org Date: 05/04/2019 02:00:00 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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