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Thu 5 Apr 2018, 13:00 ROYAL BAFOKENG PLATINUM LIMITED - Directors Dealings in Terms of the RBPLAT Share Scheme
RBP 201804050036A
Directors Dealings in Terms of the RBPLAT Share Scheme

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”)

DIRECTORS DEALINGS IN TERMS OF THE RBPLAT SHARE SCHEME

In accordance with paragraph 3.63 of the Listings Requirements of the JSE
Limited (“the Listings Requirements”), shareholders are advised that in
terms of the RBPlat Bonus Share Plan (“BSP”), 467 587 of the scheme
shares awarded to qualifying employees on 1 April 2015 vested on 3 April
2018.

Accordingly, the vested BSP shares are reported on behalf of the
following Executive Directors, Directors of a major subsidiary and the
Company Secretary as follows:

Executive Director:                     SD Phiri (CEO)
Date of vesting:                        3 April 2018
Class of shares:                        Ordinary shares
Number of BSP shares vested:            33 054
Value of shares at vesting:             R867 667.50
Nature and extent of interest:          Direct beneficial

Executive Director:                     MJL Prinsloo (CFO)
Date of vesting:                        3 April 2018
Class of shares:                        Ordinary shares
Number of BSP shares vested:            24 268
Value of shares at vesting:             R637 035.00
Nature and extent of interest:          Direct beneficial

Director of a major subsidiary:         NA Carr
Date of vesting:                        3 April 2018
Class of shares:                        Ordinary shares
Number of BSP shares vested:            22 778
Value of shares at vesting:             R597 922.50
Nature and extent of interest:          Direct beneficial

Director of a major subsidiary:         KV Tlhabanelo
Date of vesting:                        3 April 2018
Class of shares:                        Ordinary shares
Number of BSP shares vested:            18 039
Value of shares at vesting:             R473 523.75
Nature and extent of interest:          Direct beneficial

Company Secretary:                      LC Jooste
Date of vesting:                        3 April 2018
Class of shares:                        Ordinary shares
Number of BSP shares vested:            12 890
Value of shares at vesting:             R338 362.50
Nature and extent of interest:          Direct beneficial

Clearance was provided for the vesting of the awards which was effected
off-market.

Johannesburg
5 April 2018

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

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