AMS - Anglo Platinum Limited - Results of annual general meeting and change of

AMS - Anglo Platinum Limited - Results of annual general meeting and change of  
name                                                                            
ANGLO PLATINUM LIMITED                                                          
Incorporated in the Republic of South Africa                                    
Registration number 1946/022452/06                                              
Share code: AMS                                                                 
ISIN: ZAE000013181                                                              
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE OF NAME                            
Shareholders are advised that at the Annual General Meeting of Anglo Platinum   
Limited held on 28 March 2011, all the resolutions set out in the Notice of     
Annual General Meeting were passed by the requisite majority of shareholders    
present or represented by proxy.  The special resolutions including the change  
of the Company`s name to Anglo American Platinum Limited, will be submitted for 
registration by the Registrar of Companies.  The Company`s abbreviated name will
remain "Amplats", the JSE Code will remain "AMS" and the ISIN will remain       
ZAE000013181.  Trading under the new name Anglo American Platinum Limited will  
commence from Wednesday, 20 April 2011.                                         
Johannesburg                                                                    
28 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/03/2011 15:44:01 Supplied by www.sharenet.co.za                     
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