ANGLO AMERICAN PLAT LTD - No change statement and notice of annual general meeting

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 “Amplats”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that on Monday 3 March 2014 Amplats
dispatched to shareholders its Integrated Annual Report for
the year ended 31 December 2013, including the Notice of
Annual General Meeting. The annual financial statements
contain no modifications to the audited financial results
which were published on SENS on 3 February 2014.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of
Amplats shareholders will be held in the Auditorium, on the
18th Floor, 55 Marshall Street, Johannesburg, on Wednesday,
2 April 2014 at 14:00 (South African time) (“AGM”) to transact
the business as stated in the Notice of AGM.

The Integrated Annual Report including the Notice of AGM, are
also available on the Company website www.angloplatinum.com.

Salient dates
                                                                2014

 Record date to determine which shareholders     Friday, 21 February
 are entitled to receive the Notice of AGM.
 Last day to trade in order to be eligible        Thursday, 20 March
 to attend and vote at the AGM.
 Record date to determine which shareholders        Friday, 28 March
 are entitled to attend and vote at the AGM.
 Forms of proxy for the AGM to be lodged by         Monday, 31 March
 no later than 14:00 on*

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to
the AGM.  
 
Johannesburg
3 March 2014

Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
 
 

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