ANGLO AMERICAN PLAT LTD - Exercise of options and subsequent sale of shares by a director of a major subsidiary of Amplats

Exercise of options and subsequent sale of shares by a director of a major subsidiary of Amplats

ANGLO AMERICAN PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
ISIN: ZAE000013181
Share Code: AMS
(“Amplats”)

EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY A DIRECTOR OF
A MAJOR SUBSIDIARY OF ANGLO AMERICAN PLATINUM LIMITED

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:


Director                      :   Mr Gordon Leslie Smith
Company                       :   Rustenburg Platinum Mines Limited
Date of transaction           :   13 February 2014
Nature of transaction         :   Off market exercise of options
Class of securities           :   Options in respect of ordinary shares
Number of options exercised   :   9 619
Option strike price           :   R264.28
Date of issue of options      :   1 June 2004
Vesting                       :   On exercise of options
Total value of the
transaction                   :   R2 542 109.32
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Date of transaction           :   13 February 2014
Nature of transaction         :   On market sale of shares
Class of securities           :   Ordinary shares in Amplats
Number of shares sold         :   2 335
Selling price (per share)     :   R460.2011
Total value of transaction    :   R1 074 569.58
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Johannesburg
14 February 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 14/02/2014 09:00:00 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.