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ROYAL BAFOKENG PLATINUM LIMITED - Dealings by an Executive Director, Prescribed Officers & the Company Secretary in terms of the RBPlat Share Schemes

Release Date: 13/04/2021 15:33
Code(s): RBP RBPCB     PDF:  
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Dealings by an Executive Director, Prescribed Officers & the Company Secretary in terms of the RBPlat Share Schemes

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")

DEALINGS BY AN EXECUTIVE DIRECTOR, PRESCRIBED OFFICERS AND THE COMPANY SECRETARY
IN TERMS OF THE RBPLAT SHARE SCHEMES

In accordance with paragraphs 3.63 and 6.42 of the JSE Limited Listings and Debt
Listing Requirements (“the Listings Requirements”) respectively and pursuant to
the announcement released on 8 April 2021 regarding the vesting of RBPlat scheme
shares, security holders are advised of the subsequent share dealings in respect
of the RBPlat Bonus Share Plan (“BSP”) and the Retention Forfeitable Share Plan
(“RFSP”) by an executive director, prescribed officers and the company
secretary, which are reported below.

Executive director and CEO:                                    DS Phiri
Date of transactions:                                   6-12 April 2021
Class of shares:                                        Ordinary shares
Total number of BSP shares vested:                               69 398
Total number of RFSP shares vested:                             183 119
Number of shares sold:                                          117 421
Highest price per share:                                        R117.21
Lowest price per share:                                         R108.00
Average price per share:                                        R111.97
Proceeds from the sale of shares:                        R13 147 629.63
Nature and extent of interest:                        Direct beneficial

Prescribed officer:                                             NA Carr
Date of transactions:                                   6-12 April 2021
Class of shares:                                        Ordinary shares
Total number of BSP shares vested:                               45 847
Total number of RFSP shares vested:                             103 809
Number of shares sold:                                           69 589
Highest price per share:                                        R117.21
Lowest price per share:                                         R108.00
Average price per share:                                        R111.97
Proceeds from the sale of shares:                         R7 791 880.33
Nature and extent of interest:                        Direct beneficial

Prescribed officer:                                       KV Tlhabanelo
Date of transactions:                                    6-9 April 2021
Class of shares:                                        Ordinary shares
Total number of BSP shares vested:                               34 082
Total number of RFSP shares vested:                              46 303
Number of shares sold:                                           80 385
Highest price per share:                                        R117.21
Lowest price per share:                                         R108.00
Average price per share:                                        R111.97
Proceeds from the sale of shares:                         R9 000 708.45
Nature and extent of interest:                        Direct beneficial


Prescribed officer:                                      L Montshiwagae
Date of transactions:                                   6-12 April 2021
Class of shares:                                        Ordinary shares
Total number of BSP shares vested:                               26 957
Total number of RFSP committed to MSR*:                          27 626
Number of shares sold:                                           12 535
Highest price per share:                                        R117.21
Lowest price per share:                                         R108.00
Average price per share:                                        R111.97
Proceeds from the sale of shares:                         R1 403 543.95
Nature and extent of interest:                        Direct beneficial

*The 27 626 RFSP scheme shares were committed to the RBPlat Minimum
Shareholding Requirement scheme (“MSR”).

Company secretary:                                            LC Jooste
Date of transactions:                                   6-12 April 2021
Class of shares:                                        Ordinary shares
Total number of BSP shares vested:                               34 041
Total number of RFSP shares vested:                              28 145
Number of shares sold:                                           28 916
Highest price per share:                                        R117.21
Lowest price per share:                                         R108.00
Average price per share:                                        R111.97
Proceeds from the sale of shares:                         R3 237 724.52
Nature and extent of interest:                        Direct beneficial


The CEO, prescribed officers of the Company (other than Ms KV Tlhabanelo), and
the company secretary, have elected to trade a portion of the vested shares in
order to settle the tax obligation which arose as a result of the vesting.

All share dealings above were on-market transactions and prior clearance to deal
was obtained.

Johannesburg
13 April 2021


JSE Sponsor
Merrill Lynch South Africa (Pty) Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)


For further enquiries, please contact:
Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za

Date: 13-04-2021 03:33:00
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