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ROYAL BAFOKENG PLATINUM LIMITED - RBPLAT Annual General Meeting

Release Date: 04/05/2020 17:00
Code(s): RBP RBPCB     PDF:  
Wrap Text
RBPLAT 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")


RBPLAT ANNUAL GENERAL MEETING

Security holders are referred to the Company’s announcement of 26 March 2020 in which it was
confirmed that the Annual General Meeting (“AGM”) scheduled for 7 April 2020 was postponed, mainly
due to the national lockdown relating to the COVID-19 regulations to limit the spread of the pandemic.

Accordingly, security holders are advised that the new date for the AGM is Thursday, 28 May 2020 and
will be held at the Company’s offices in the Main Boardroom, 4th Floor, Block C, The Pivot, Monte Casino
Boulevard, Fourways at 10h00. Security holders are further advised that the updated Notice of AGM was
published on 4 May 2020. The Board of Directors (“Board”) hereby strongly recommends that all
shareholders cast their votes via proxy and participate in the AGM by teleconference as outlined in the
updated Notice of AGM, due to the COVID-19 regulations still in place.

The business to be transacted at the meeting remains unchanged from the initial Notice of AGM issued
to shareholders in March 2020 and the Salient dates are as follows:

 Record date to receive the Notice of AGM                                        Friday, 24 April 2020
 Last day to trade to participate in the AGM                                    Tuesday, 19 May 2020
 Record date to trade to be eligible to participate in and vote at the AGM        Friday, 22 May 2020
 Forms of proxy for the AGM to be lodged by no later than 10h00 on*             Tuesday, 26 May 2020
*any forms of proxy not lodged on time must be handed to the chairperson of the AGM immediately prior to the
AGM.

Shareholders wishing to participate in the AGM are encouraged to do so via teleconference. To register
for the teleconference, contact the company secretary by no later than 16h00 on Thursday, 21 May 2020
to obtain the dial-in details as outlined in the updated Notice of AGM.

The Board is closely monitoring matters with regard to any further national lockdowns and regulations
relating to the COVID-19 pandemic. Security holders are advised to monitor the Company’s website and
Stock Exchange News Services for any further information relating to the AGM.

Johannesburg

4 May 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 producer, originating from a joint
venture between Anglo American Platinum and Royal Bafokeng Holdings known as the Bafokeng
Rasimone Platinum mine joint venture.

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: 04-05-2020 05:00:00
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