Appointment of sub-committee members

Social and Ethics Committee:

Ms Thoko Mokgosi-Mwantembe and Mr David Wilson have been appointed to the Committee. The Social and Ethics Committee is now constituted as follows:

Mr Mike Rogers	Independent Non-Executive Director and Committee Chairman
Mr Robin Mills	Independent Non-Executive Director
Ms Thoko Mokgosi-Mwantembe	Independent Non-Executive Director
Mr David Wilson	Non-Executive Director

Remuneration and Nominations Committee:

Professor Linda de Beer, Ms Thoko Mokgosi-Mwantembe and Mr Lucas Ndala have been appointed to the Committee. The Remuneration and Nominations Committee membership is now constituted as follows:

Advocate Kgomotso Moroka	Independent Non-Executive Director and Nominations Committee Chairman
Mr Mike Rogers	Independent Non-Executive Director and Interim Remuneration Committee Chairman
Professor Linda de Beer	Independent Non-Executive Director
Ms Thoko Mokgosi-Mwantembe*	Independent Non-Executive Director and Remuneration Committee Chairman elect
Mr Lucas Ndala	Non-Executive Director

*Ms Mokgosi-Mwantembe will assume the Chairmanship of the Remuneration Committee with effect from 1 May 2015.

The Board of RBPlat endorses the above appointments and looks forward to the valuable contributions of the newly appointed members.

Johannesburg
19 November 2014

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