Results of the Annual General Meeting (“AGM”) 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") RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) RBPlat hereby advises its security holders that all the ordinary and special resolutions proposed in the Notice of the AGM were tabled at the Company’s AGM held on Thursday, 28 May 2020 and the voting results are reported as follows: Resolutions proposed Number of Percentage For Against Abstain* shares voted shares voted* Adoption of Annual Financial Statements for the year ended 31 December 2019 241 504 286 93.3198% 99.9984% 0.0016% 0.0637% Ordinary resolution 1: To re-elect Mr MJ Moffett as director of the Company 234 722 832 90.6994% 99.9984% 0.0016% 2.6841% Ordinary resolution 2: To re-elect Mr PJ Ledger as director of the Company 234 731 982 90.7029% 99.9941% 0.0059% 2.6806% Ordinary resolution 3: To re-elect Mr O Phetwe as director to the Company 234 733 541 90.7035% 99.9890% 0.0110% 2.6800% Ordinary resolution 4: To elect Mr U Lucht as director of the Company 234 732 832 90.7033% 99.9918% 0.0082% 2.6802% Ordinary resolution 5: Reappointment of PricewaterhouseCoopers as the independent external auditors and Mr D Shango as 241 665 940 93.3823% 81.7369% 18.2631% 0.0012% accredited individual auditor Ordinary resolution 6: To re-elect Ms L Stephens as member and Chairman of the 234 733 541 90.7035% 99.9941% 0.0059% 2.6800% Audit and Risk Committee Ordinary resolution 7: To re-elect Mr MJ Moffett as a member of the Audit and Risk 234 722 832 90.6994% 99.9984% 0.0016% 2.6841% Committee Ordinary resolution 8: To re-elect Ms ZJ Matlala as a member of the Audit and Risk 234 732 691 90.7032% 97.1487% 2.8513% 2.6803% Committee Ordinary resolution 9: To re-elect Mr PJ Ledger as a member of the Audit and Risk 234 732 832 90.7033% 97.8639% 2.1361% 2.6802% Committee Ordinary resolution 10: To grant general authority for directors to allot and issue up to 5% of the unissued share 241 665 940 93.3823% 62.3619% 37.6381% 0.0012% capital Ordinary resolution 11: To approve via a 241 662 109 93.3808% 78.2770% 21.7230% 0.0027% non-binding vote the Remuneration Policy Ordinary resolution 12: To approve via a non-binding vote the Remuneration 241 662 109 93.3808% 57.7545% 42.2455% 0.0027% Implementation Report Ordinary resolution 13: To approve the amendments to the RBPlat Share Appreciation 241 574 190 93.3468% 86.2406% 13.7594% 0.0367% Rights Plan scheme rules Ordinary resolution 14: To approve the amendments to the RBPlat Full Share Plan scheme rules 241 574 109 93.3468% 86.2406% 13.7594% 0.0367% Special resolution 1: General authority to authorise the provision of financial assistance to 241 665 940 93.3823% 92.5362% 7.4638% 0.0012% related and inter-related companies/parties Special resolution 2: To approve the non-executive directors’ 241 662 231 93.3809% 97.1239% 2.8761% 0.0026% fees Special resolution 3: General authority to repurchase company 241 522 634 93.3269% 99.9215% 0.0785% 0.0566% shares * Based on 258,792,016 ordinary shares being the total number of shares currently in issue. Security holders are further advised that ordinary resolution 12 has not attained the required 75% votes in favour. In view of the fact that Ordinary Resolution 12, being the Remuneration Implementation Report, was voted against by more than 25% of shareholders either present in person or represented by proxy at the AGM, the Company would like to confirm that it will commence an engagement process in a manner stipulated in the remuneration report and based on preliminary assessments of the key matters raised, and the Company endeavours to improve disclosure in the next Remuneration Report to be included in the 2020 Integrated Report. Consequently, dissenting shareholders are invited to make submissions to the Company by emailing the company secretary, Lester Jooste on lester@bafokengplatinum.co.za. The Company will determine the most appropriate response manner and method of engagement. Security holders are also advised that following the settlement of the deferred consideration in respect of the transaction with Rustenburg Platinum Mines (“RPM”), a wholly-owned subsidiary of Anglo American Platinum Limited, in terms of which RPM’s participation interest (33%) in the Bafokeng Rasimone Platinum Mine Joint Venture was acquired by Royal Bafokeng Resources Proprietary Limited (“RBR”), a wholly-owned subsidiary of the Company, both Dr Gordon Smith and Mr Avischen Moodley have resigned as directors of the Company with effect from the date of the AGM, being 28 May 2020. The Board wishes to thank them for their contributions whilst serving on the Board of the Company and to wish them well in their future endeavours. Johannesburg 28 May 2020 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited For further enquiries, please contact: Lester Jooste Company Secretary Tel: +27 (0)10 590 4519 Email: lester@bafokengplatinum.co.za Date: 28-05-2020 05:00:00 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.