Changes to RBPlat Committee Memberships
Changes to RBPlat Committee Memberships ROYAL BAFOKENG PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 JSE bond code: RBPCB ISIN: ZAE000243853 ("RBPlat" or the "Company") CHANGES TO RBPLAT COMMITTEE MEMBERSHIPS Pursuant to the appointment of the new Chair of the RBPlat board of directors’ (the “Board”) and the subsequent review of the composition of the Board Committees, the Board wishes to announce, in compliance with the JSE Limited (“JSE”) Listings and Debt Listings Requirements, the following changes to the Remuneration and Nominations and the Social and Ethics Committee memberships: i) Mr Mark Moffett, the Lead Independent Director will be appointed as a member of the Remuneration and Nominations Committee and will Chair the Nominations Committee; ii) Ms Louisa Stephens will step down from the Remuneration and Nominations Committee and is appointed as a member of the Social and Ethics Committee; iii) Mr Obakeng Phetwe, the new Board Chair will step down from the Social and Ethics Committee but will attend all committee meetings as a permanent invitee; and iv) The Audit and Risk Committee as well as the Technical Committee memberships will remain unchanged but both Messrs. Phetwe and Moffett will attend the Technical Committee meetings as permanent invitees. The affected committees will therefore be constituted as follows, with immediate effect: Remuneration and Nominations Committee Membership: Ms Thoko Mokgosi-Mwantembe Independent Non-Executive Director and Remuneration Committee Chair Mr Mark Moffett Independent Non-Executive Director and Nominations Committee Chair Mr Mike Rogers Independent Non-Executive Director Social and Ethics Committee Membership: Mr Mike Rogers Independent Non-Executive Director and Committee Chair Mr Peter Ledger Independent Non-Executive Director Ms Thoko Mokgosi-Mwantembe Independent Non-Executive Director Ms Louisa Stephens Independent Non-Executive Director The Board has endorsed the changes as reported above. Johannesburg 4 June 2021 JSE Sponsor Merrill Lynch South Africa Proprietary Limited Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) For further information, please contact: Lindiwe Montshiwagae Executive: Investor Relations and Corporate Communications Executive Tel: +27 (0)10 590 4510 Email: email@example.com Date: 04-06-2021 10:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.