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AMS - Anglo Platinum Limited - Directors` dealing in shares Anglo Platinum Limited A member of the Anglo American plc group (Incorporated in the Republic of South Africa) (Registration number 1946/022452/06) Share code : AMS ISIN : ZAE000013181 ("Anglo Platinum") DIRECTORS` DEALING IN SHARES In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE Limited, the following off market information is disclosed: 1. Director and CEO : Neville Nicolau Grant date : 6 May 2010 Acceptance date : 6 May 2010 Nature of : Grant and acceptance of bonus shares in transaction terms of the Anglo Platinum Bonus Share Plan (BSP) Class of securities : Ordinary shares Number of bonus : 10,188 shares Price per share R753.73 Value of R7,679,001.24 transaction Vesting period : Bonus shares are released after three years in terms of the BSP - 6 May 2013 Nature of interest : Direct beneficial Clearance obtained : Yes
2. Director and CEO : Neville Nicolau Grant date : 6 May 2010 Acceptance date : 6 May 2010 Nature of : Grant and acceptance of Anglo Platinum transaction Long Term Incentive Plan (LTIP) options Class of securities : Ordinary shares Number of options : 9,761 Option strike price : R753.73 per share Value of : R7,357,158.53 transaction Vesting period : Share options vest after three years on certain performance criteria being met in
terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes
3. Director and CFO : Bongani Nqwababa Grant date : 6 May 2010 Acceptance date : 6 May 2010 Nature of : Grant and acceptance of bonus shares in transaction terms of the Anglo Platinum Bonus Share Plan (BSP) Class of securities : Ordinary shares Number of bonus : 2,740 shares Price per share : R753.73 Value of : R2,065,220.20 transaction Vesting period : Bonus shares are released after three years in terms of the BSP - 6 May 2013 Nature of interest : Direct beneficial Clearance obtained : Yes 4. Director and CFO : Bongani Nqwababa Grant date : 6 May 2010 Acceptance date : 6 May 2010 Nature of : Grant and acceptance of Anglo Platinum transaction Long Term Incentive Plan (LTIP) options Class of securities : Ordinary shares Number of options : 4,491 Option strike price : R753.73 per share Value of : R3,385,001.43 transaction Vesting period : Share options vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 28 July 2010 For enquiries contact: Mr Douglas Alison Company Secretary Anglo Platinum Limited Tel: (011) 638 3395 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/07/2010 10:08:02 Supplied by www.sharenet.co.za 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.
