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Resignation of 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
JSE bond code: RBPCB ISIN: ZAE000243853
("RBPlat" or "the Company")
RESIGNATION OF NON-EXECUTIVE DIRECTOR
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements,
securityholders are hereby advised that Mr David Wilson, who was appointed as a
non-executive director on 29 May 2014, has resigned from the board of directors
of the Company (“the Board”) with effect from Friday, 28 June 2019 and as a
result thereof would also be withdrawn as a member of the Social and Ethics
Committee.
The Chairman of the Board as well as the Board expresses their gratitude to Mr
Wilson for his valuable contribution to the Board and the Company during his
tenure with RBPlat and wishes him every success in his new endeavours.
Johannesburg
2 July 2019
JSE Sponsor
Merrill Lynch South Africa Proprietary Limited
For further enquiries, please contact:
Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4517
Mobile: +27 (0)82 920 7803
Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za
Date: 02/07/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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