COMPANY ANNOUNCEMENT

Notice of Annual General Meeting

15 March 2012

Notice of Annual General Meeting - Revision to Last Day to Trade Shareholders are referred to the Notice of Annual General Meeting included in the 2011 Annual Report relating to the Annual General Meeting of the Company to be held on Tuesday, 3 April 2012 at 10h00 Central Africa Time in the Castello room at the Palazzo Hotel, Monte Casino Boulevard, Fourways.

The record date for holders to be recorded as shareholders in the securities register maintained by the transfer secretaries of the Company in order to be able to attend, participate and vote at the annual general meeting remains unchanged as Friday, 23 March 2012. The last date to trade to be able to attend, participate and vote at the annual general meeting has been brought forward to Thursday, 15 March 2012.

As detailed in the Notice, the purpose of the annual general meeting is to conduct the business and, if deemed fit, to pass the resolutions as set out in the Notice of Annual General Meeting, with or without modification, in a manner required by the Act and the JSE Limited Listings Requirements.

Johannesburg
15 March 2012

JSE Sponsor
Macquarie First South Capital (Pty) Limited

For further enquiries, please contact:

Lindiwe Montshiwagae
Investor Relations Manager
Tel: +27 (0)10 590 4517
Email: lindiwe@bafokengplatinum.co.za