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No Change Statement and Notice of Annual General Meeting
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Security holders are advised that the Company’s 2019 Integrated Report containing a summary of the
consolidated annual financial statements (“the financial statements”) for the year ended 31 December 2019 is
available for viewing and downloading on the Company’s website, www.bafokengplatinum.co.za/integrated-reports.
A copy of the report has been posted to shareholders on Friday, 6 March 2020 and contains no
modifications to the audited results published on SENS on Tuesday, 3 March 2019.
The Company’s auditors, PricewaterhouseCoopers Inc., have audited the financial statements and their
unqualified report is available for inspection at the Company’s registered office.
Notice of AGM
The eleventh AGM of RBPlat shareholders will be held in the Castello room at the Palazzo Hotel, Monte Casino
Boulevard, Fourways, at 10:00 on Tuesday, 7 April 2020, for the purpose of transacting the business as
outlined in the notice of AGM forming part of the 2019 Integrated Report.
In order to attend, participate and vote at the AGM, the record date for holders to be recorded as
shareholders in the securities register maintained by the transfer secretaries of the Company is Friday,
27 March 2020. Accordingly, the last date that holders can trade in the Company’s shares and still be able to
receive notice, attend, participate and vote at the AGM is Tuesday, 24 March 2020.
Johannesburg
6 March 2020
JSE Sponsor
Merrill Lynch South Africa (Pty) Ltd
For further information, please contact:
Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4510
Email: lindiwe@bafokengplatinum.co.za
Date: 06-03-2020 05:45:00
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