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No Change Statement And Notice Of Annual General Meeting
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(the “Company” or “Anglo American Platinum”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (AGM)
No change statement
Shareholders are advised that Anglo American Platinum today, 13 March 2023, dispatched to shareholders its Notice
of Annual General Meeting comprising the Remuneration Report and the Summarised Audited Consolidated Financial
Results for the year ended 31 December 2022. The Annual Financial Statements contain no modifications to the
Summarised Preliminary Audited Consolidated Financial Results, as well as the audit opinion, which were published
on SENS on 20 February 2023.
The full Audited Annual Financial Statements, Integrated Report, Sustainability Report, Mineral Resources and Ore
Reserves Report and Notice of AGM are available on the Group website at www.angloamericanplatinum.com. The
Annual Financial Statements were audited by PricewaterhouseCoopers, who expressed an unqualified audit opinion
thereon. The audit report is also available for inspection at the Company’s registered office, together with the financial
statements identified in the audit opinion.
Notice of the AGM
Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held both in person and
virtually on Thursday, 11 May 2023 at 10:00 (South African time) (“AGM”) to transact the business as stated in the
Notice of AGM.
The salient details relating to the AGM are set out below:
2023
Issuer name Anglo American Platinum Limited
ISIN number ZAE000013181
JSE code AMS
Meeting type Annual general meeting
Meeting venue Anglo American Platinum offices, Imbizo
auditorium, 144 Oxford Road, Rosebank,
Johannesburg as well as virtually
Record date to determine which shareholders are Friday, 3 March
entitled to receive the Notice of AGM.
Publication/Posting date Monday, 13 March
Last day to trade to determine eligible shareholders Tuesday, 2 May
that may attend, speak and vote at the AGM
Record date to determine eligible shareholders that Friday, 5 May
may attend, speak and vote at the AGM
Meeting deadline date (for administrative purposes, Wednesday, 10 May
forms of proxy for the AGM to be lodged by no later
than 10:00 on*
AGM date 10:00 on Thursday, 11 May
Publication of results of AGM Thursday, 11 May
Website link www.angloamericanplatium.com
*any proxies not lodged by this time can be submitted to the transfer secretaries before the meeting.
In addition, shareholders are advised that the Company’s BEE certificate will also be available on the Company’s
website www.angloamericanplatium.com on Monday 13 March 2023.
Logistical arrangements to participate in the AGM
Shareholders can register to participate and vote in the virtual AGM by visiting https://meetnow.global/za and clicking
on the Anglo American Platinum Limited logo. Once registered, shareholders will receive an invitation code together
with detailed instructions on how to connect to the meeting.
All other interested parties and guests will be able to access the AGM via the same portal, 30 minutes before the
meeting.
By order of the Board.
E Viljoen
Company Secretary
Johannesburg
13 March 2023
Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
For further information, please contact:
Investors: Media:
Franscelene Moodley Nomonde Ndwalaza
SA) +27 (0) 79 877 7848 (SA) +27 (0) 66 311 1133
Franscelene.moodley@angloamerican.com nomonde.ndwalaza@angloamerican.com
Notes to editors:
Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of
platinum group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting
and refining operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine and
smelter in Zimbabwe. Anglo American Platinum has two joint operations with several historically disadvantaged South
African consortia as part of its commitment to the transformation of the mining industry. Anglo American Platinum is
committed to the highest standards of safety and continues to make a meaningful and sustainable difference in the
development of the communities around its operations.
www.angloamericanplatinum.com
Anglo American is a leading global mining company and our products are the essential ingredients in almost every
aspect of modern life. Our portfolio of world-class competitive operations, with a broad range of future development
options, provides many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and
that meet the fast growing every day demands of billions of consumers. With our people at the heart of our business,
we use innovative practices and the latest technologies to discover new resources and to mine, process, move and
market our products to our customers – safely and sustainably.
As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore
and metallurgical coal for steelmaking, and nickel – with crop nutrients in development – we are committed to being
carbon neutral across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series of
stretching goals to ensure we work towards a healthy environment, creating thriving communities and building trust
as a corporate leader. We work together with our business partners and diverse stakeholders to unlock enduring value
from precious natural resources for the benefit of the communities and countries in which we operate, for society as
a whole, and for our shareholders. Anglo American is re-imagining mining to improve people’s lives.
www.angloamerican.com
Date: 13-03-2023 10:44:00
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