Royal Bafokeng Platinum Limited (JSE:RBP) News - Results of 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
("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

Date: 22-06-2022 05:00:00
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