Posting of Integrated Report, No Change Statement and Notice of AGM
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”)
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM
Shareholders are advised that the Company’s December 2014 Integrated Report containing the consolidated annual financial statements has been dispatched to shareholders on Tuesday, 3 March 2015 and will also be available on the Company’s website, www.bafokengplatinum.co.za, from 3 March 2015. The consolidated annual financial statements contain no modifications to the audited results published on SENS on the same day, 3 March 2015.
The Company’s auditors, PricewaterhouseCoopers Inc., have audited the consolidated annual financial statements and their unqualified report is available for inspection at the Company’s registered office.
The sixth annual general meeting of RBPlat shareholders (“AGM”) will be held in the Castello room at the Palazzo Hotel, Monte Casino Boulevard, Fourways, at 10:00 on Tuesday, 14 April 2015, for the purpose of transacting the business as outlined in the notice of AGM forming part of the Integrated Report.
3 March 2015
Sponsor:Merrill Lynch South Africa (Pty) Limited