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 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.