Royal Bafokeng Platinum Limited
Incorporated in the Republic of South Africa)
Registration number 2008/015696/06)
JSE share code: RBP ISIN: ZAE000149936
("RBPlat" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)

RBPlat hereby advises shareholders that all the ordinary and special resolutions proposed in
the Notice of the AGM were tabled at the Company’s AGM held at 10h00 on Tuesday, 18 April 2023
and the voting results are reported as follows:

Resolutions proposed                              Number of     Percentage       For   Against    Abstain
                                                     shares         shares                              *
                                                      voted         voted*

Adoption of Annual Financial Statements for
the year ended 31 December 2022                  268 773 320         92.57%     100%          -     0.11%

Ordinary resolution 1: To re-elect Mr O Phetwe
as director of the Company                       269 028 443         92.66%   62.59%    37.41%      0.02%

Ordinary resolution 2: To re-elect Mr PJ
Ledger as director of the Company                269 032 390         92.66%   62.74%     37.26      0.02%

Ordinary resolution 3: To re-elect Ms ZJ
Matlala as director of the Company               269 032 390         92.66%   61.62%    38.38%      0.02%

Ordinary resolution 4: Appointment of KPMG Inc
as the independent external auditors and Mr R
                                                 269 031 681         92.66%     100%          -     0.02%
Stoltz as accredited individual auditor

Ordinary resolution 5: To elect Ms L Stephens
as member and Chairman of the Audit and Risk
                                                 269 032 390         92.66%   62.71%    37.29%      0.02%
Committee

Ordinary resolution 6: To elect Mr MJ Moffett
as a member of the Audit and Risk Committee      269 032 390         92.66%   62.66%    37.34%      0.02%

Ordinary resolution 7: To elect Mr PJ Ledger
as a member of the Audit and Risk Committee      269 032 390         92.66%   62.63%    37.37%      0.02%

Ordinary resolution 8: To elect Ms ZJ Matlala
as a member of the Audit and Risk Committee      269 032 390         92.66%   61.66%   38.34?%      0.02%

Ordinary resolution 9: To approve via a non-
                                                 269 031 681         92.66%   61.68%    38.32%      0.02%
binding vote the Remuneration Policy

Ordinary resolution 10: To approve via a non-
binding vote the Remuneration Implementation
                                                 269 031 681         92.66%   59.03%    40.97%      0.02%
Report

Special resolution 1:
To approve the non-executive directors’ fees     269 032 390         92.66%   62.62%    37.38%      0.02%

* Based on 290,334,425 ordinary shares being the total number of shares currently in issue.

In terms of these voting results ordinary resolutions 1,2,3,4,5,6,7,8,9 and 10 achieved the
required threshold and therefore the resolutions have been adopted, however special resolution
1 did not achieve the required threshold and special resolution 1 has therefore not been adopted.

In compliance with section 3.84(j) of the JSE Listings Requirements, as ordinary resolutions 9
and 10 were voted against by more than 25% of the votes exercised, the Company will engage
directly with shareholders to understand their concerns so that appropriate steps can be taken,
where possible, with respect to the remuneration policy and implementation for the current and
future years. In this regard shareholders who voted against the resolutions are invited to email
the Company Secretary at lester@bafokengplatinum.co.za



Johannesburg
18 April 2023
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

For further enquiries, please contact:

Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za