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Postponement 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")
POSTPONEMENT OF ANNUAL GENERAL MEETING
Security holders are referred to the Company’s announcement of 6 March 2020 in which it was
confirmed that the Annual General Meeting (“AGM”) is scheduled to be held on Tuesday, 7 April 2020
at 10:00. Due to the impact of the COVID-19 restrictions and more specifically the national lockdown,
the Company wishes to advise shareholders that as a result thereof the AGM will be postponed and
will not be held on 7 April 2020.
The Company will accordingly announce a new date for the AGM in due course. A new distribution
timetable with all the salient dates (as previously announced with the release of the 2019 Integrated
Report and Annual Financial Statements) will be issued at the time of announcing the new date and
arrangements for the AGM. The postponement will allow the Company to hold the AGM in the
customary manner, but changes to the usual arrangements may be made, including the location,
venue and time of the meeting.
In accordance with the provisions of the Companies Act, 71 of 2008 and in compliance with the JSE
Listings Requirements, the Company must convene the AGM by no later than, 16 July 2020.
Johannesburg
26 March 2020
JSE Sponsor
Merrill Lynch South Africa Proprietary Limited
For further information, please contact:
Lindiwe Montshiwagae
Executive: Investor Relations and Corporate Communications
Tel: +27 (0)10 590 4510
Email: lindiwe@bafokengplatinum.co.za
About RBPlat
Royal Bafokeng Platinum (RBPlat) is a mid-tier platinum group metals (PGMs) producer, originating
from a joint venture between Anglo American Platinum and Royal Bafokeng Holdings (RBH) known as
the Bafokeng Rasimone Platinum mine joint venture (BRPM JV).
In 2018 RBPlat became the 100% owner of its business, following the acquisition of the 33% portion
of the BRPM JV from Anglo American Platinum.
RBPlat mines platinum group metals in the Merensky and UG2 reefs on the Boschkoppie, Styldrift and
Frischgewaagd farms in the Rustenburg area which have been identified as hosting the last
undeveloped Merensky reef on the Western limb of the Bushveld complex. RBPlat’s assets are the
only known significant shallow high grade Merensky resources and reserves still available for mining
in South Africa.
Our strategy is underpinned by our aspiration of achieving ‘More than Mining’.
Further information is available on our corporate website: www.bafokengplatinum.co.za
Date: 26-03-2020 04:00:00
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