ROYAL BAFOKENG PLATINUM LIMITED - Results of general meeting
RBP 201711300045A
Results of 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 GENERAL MEETING
Shareholders are advised that the following ordinary resolutions were approved by the requisite majority of votes at the
General Meeting of RBPlat ordinary shareholders held today, 30 November 2017 at 10h00:
Resolutions Shares voted Votes Votes in Votes
Abstained favour against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 1 (3) 183,249,184 93.57 0.03 100.00 0.00
Approval of the specific issue of up to
a maximum of 37 million new RBPlat
ordinary shares
Ordinary resolution number 2 183,248,102 93.57 0.03 100.00 0.00
Enabling resolution
Notes:
(1) As a percentage of total ordinary shares in issue, being 195,836,465 shares.
(2) As a percentage of shares voted.
(3) In terms of the JSE Listings Requirements, ordinary resolution number 1 is subject to the approval of a
75% majority of votes cast in favour thereof by shareholders present in person or represented by proxy
at the general meeting.
Johannesburg
30 November 2017
Corporate Advisor and Transaction Sponsor
Questco Proprietary Limited
JSE sponsor
Merrill Lynch South Africa (Pty) Ltd
For further information, please contact:
Lindiwe Montshiwagae
Executive: Investor Relations
Tel: +27 (0)10 590 4517
Email: lindiwe@bafokengplatinum.co.za
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