ANGLO AMERICAN PLAT LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the 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”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting of the shareholders of Amplats held on Friday 8
April 2016 (“AGM”), all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes. In this regard,
Amplats confirms the voting statistics from the AGM as follows:


       Resolutions          Votes carried     Number of      Shares        Shares
                           disclosed as a       shares       voted       abstained
                            percentage in       voted      disclosed   disclosed as a
                           relation to the                    as a     percentage in
                           total number of                 percentag    relation to
                           shares voted at                    e in       the total
                             the meeting                    relation    issued share
                                                             to the       capital*
                                                             total
                              For   Against                  issued
                                                             share
                                                            capital*

1.       Re-election of
         directors
1.1.     Mr RMW Dunne       99.93     0.06     252932159       93.79             0.01
1.2.     Mr R Medori        99.93     0.06     252932159       93.79             0.01
1.3.     Ms N Moholi        99.99      0.0     252932159       93.79             0.01
1.4.     Ms D Naidoo        99.99      0.0     252932159       93.79             0.01
2.       Election of
         directors
2.1      Mr I Botha         99.94     0.05     252932159       93.79             0.01
2.2      Mr AH Sangqu       99.93     0.06     252932159       93.79             0.01
3.       Election of
         Audit and Risk
         Committee
         members
3.1.     Mr RMW Dunne       99.94     0.05     252932159       93.79             0.01
3.2.     Mr NP Mageza       99.52     0.47     252932159       93.79             0.01
3.3.     Ms D Naidoo        99.99      0.0     252932159       93.79             0.01
3.4.     Mr J Vice          99.98     0.01     252932159       93.79             0.01
4.       Re-appointment     99.99      0.0     252932159       93.79             0.01
         of external
         auditors
5.       General            96.19     3.80     252932159       93.79             0.01
         authority
         granted to
         directors to
         allot and issue
         authorised but
         unissued
         ordinary shares
6.       Directors’         99.98     0.01     252932159       93.79            0.01
          authority to
          implement
          ordinary and
          special
          resolutions
7.        Endorsement of    96.31     3.68    252932159       93.79             0.01
          the
          remuneration
          policy
Special
Resolut
ions
1         Non-executive     99.99      0.0    252932159      93.79             0.01
          directors’
          remuneration
2         Financial         98.42     1.57    252932159      93.79             0.01
          assistance to
          related or
          interrelated
          parties
3         Reduction of      99.91     0.08    252932159      93.79             0.01
          authorised
          securities and
          amendment to
          the memorandum
          of
          incorporation
4         General           98.22     1.76    252932159      93.79            0.01
          authority to 
          repurchase
          shares

*Total issued share capital is 269,681,886

The special resolutions will, where necessary, be lodged for registration
with the Companies and Intellectual Property Commission in due course.

Johannesburg
11 April 2016

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

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