Royal Bafokeng Platinum Limited announced pursuant to the appointment of the new Chair of the company board of directors' and the subsequent review of the composition of the Board Committees, the board announced, in compliance with the JSE Limited 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.