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 Wednesday, 22 June 2022 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 2021 271 024 935 93.35% 100% 0.00% 0.10% Ordinary resolution 1: To re-elect Mr MJ Moffett as director of the Company 171 090 841 58.93% 93.20% 6.80% 34.52% Ordinary resolution 2: To re-elect Ms L Stephens as director of the Company 171 090 841 58.93% 99.93% 0.07% 34.52% Ordinary resolution 3: To re-elect Ms T Mokgosi-Mwantembe as director to the Company 170 364 995 58.68% 98.17% 1.83% 34.77% Ordinary resolution 4: Appointment of KPMG Inc as the independent external auditors and Mr H 171 079 993 58.93% 99.88% 0.12% 34.53% Opperman as accredited individual auditor Ordinary resolution 5: To elect Ms L Stephens as member and Chairman of the Audit and Risk 171 100 841 58.93% 99.93% 0.07% 34.52% Committee Ordinary resolution 6: To elect Mr MJ Moffett as a member of the Audit and Risk Committee 171 100 841 58.93% 99.92% 0.08% 34.52% Ordinary resolution 7: To elect Ms ZJ Matlala as a member of the Audit and Risk Committee 171 100 841 58.93% 98.26% 1.74% 34.52% Ordinary resolution 8: To elect Mr PJ Ledger as a member of the Audit and Risk Committee 171 100 841 58.93% 99.49% 0.51% 34.52% Ordinary resolution 9: To grant general authority for directors to allot and issue up to 5% of the unissued share capital 271 320 373 93.45% 58.78% 41.22% 0.00% Ordinary resolution 10: To approve via a non- 170 747 284 58.81% 95.99% 4.01% 34.64% binding vote the Remuneration Policy Ordinary resolution 11: To approve via a non- binding vote the Remuneration Implementation 170 734 561 58.81% 91.58% 8.42% 34.65% Report Ordinary resolution 12: To approve the amendment to the RBPlat Share Appreciation 270 230 851 93.08% 56.14% 43.86% 0.38% Rights Plan scheme rules Ordinary resolution 13: To approve the amendment to the RBPlat Full Share Plan scheme 270 230 851 93.08% 59.09% 40.91% 0.38% rules Special resolution 1: To approve the non-executive directors’ fees 171 100 821 58.93% 99.93% 0.07% 34.52% Special resolution 2: General authority to authorise the provision of financial assistance to related and inter- 271 320 393 93.45% 99.58% 0.42% 0.00% related parties Special resolution 3: 271 320 393 93.45% 48.82% 51.18% 0.00% General authority to repurchase company shares * Based on 290,334,425 ordinary shares being the total number of shares currently in issue. In terms of these voting results ordinary resolutions 1,2,3,4,5,6,7,8,10,11 and special resolution 1 and 2 achieved the required threshold and therefore the resolutions have been adopted. Ordinary resolutions 9, 12 and 13 as well as special resolution 3 did not achieve the required threshold and have therefore failed. Johannesburg 22 June 2022 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