ROYAL BAFOKENG PLATINUM LIMITED - Results of the Annual General Meeting

Results of the 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")

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 Friday, 9
April 2021 at 10h00 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 2020                 232 422 883     88.1939%   99.9879%   0.0121%    0.0806%

Ordinary resolution 1: To re-elect Mr MH
Rogers as director of the Company               226 255 471     85.8537%   97.2496%   2.7504%    2.4208%

Ordinary resolution 2: To re-elect DS Phiri
as director of the Company                      232 633 642     88.2739%   99.9139%   0.0861%    0.0006%

Ordinary resolution 3: To re-elect Ms ZJ
Matlala as director to the Company              226 089 282     85.7906%   94.2619%   5.7381%    2.4839%

Ordinary resolution 4: Appointment of KPMG
Inc as the independent external auditors
and Mr H Opperman as accredited individual      232 633 642     88.2739%   99.1282%   0.8718%    0.0006%
auditor

Ordinary resolution 5: To elect Ms L
Stephens as member and Chairman of the
                                                226 255 471     85.8537%   99.9972%   0.0028%    2.4208%
Audit and Risk Committee

Ordinary resolution 6: To elect Mr MJ
Moffett as a member of the Audit and Risk
                                                226 255 471     85.8537%    100.00%     0.00%    2.4208%
Committee

Ordinary resolution 7: To elect Ms ZJ
Matlala as a member of the Audit and Risk       226 089 282     85.7906%   94.3977%   5.6023%    2.4839%
Committee

Ordinary resolution 8: To elect Mr PJ
Ledger as a member of the Audit and Risk
                                                226 255 471     85.8537%   98.8291%   1.1709%    2.4208%
Committee

Ordinary resolution 9: To grant
general authority for directors to allot
and issue up to 5% of the unissued share        232 633 642     88.2739%   81.5707%   18.4293%   0.0006%
capital

Ordinary resolution 10: To approve via a
                                                232 633 642     88.2739%   94.4683%   5.5317%    0.0006%
non-binding vote the Remuneration Policy

Ordinary resolution 11: To approve via a
non-binding vote the Remuneration
                                                232 633 642     88.2739%   76.4509%   23.5491%   0.0006%
Implementation Report

Special resolution 1:
To approve the non-executive directors’
                                                232 633 642     88.2739%   96.3879%   3.6121%    0.0006%
fees

Special resolution 2:
General authority to repurchase company
                                                232 633 642     88.2739%   98.9328%   1.0672%    0.0006%
shares


*Based on 263,536,117 ordinary shares being the total number of shares currently in issue.

In terms of these voting results all resolutions achieved the required threshold and
therefore all resolutions have been adopted.
Johannesburg
9 April 2021

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: 09-04-2021 03:00:00
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