AMS - Anglo American Platinum Limited - Posting of circular and the Notice of

AMS - Anglo American Platinum Limited - Posting of circular and the Notice of   
General Meeting                                                                 
Anglo American Platinum Limited                                                 
(formerly Anglo Platinum Limited)                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1946/022452/06                                             
Share code:  AMS    ISIN:  ZAE000013181                                         
("Amplats")                                                                     
POSTING OF CIRCULAR AND THE NOTICE OF GENERAL MEETING                           
INTRODUCTION                                                                    
Amplats shareholders ("Shareholders") are referred to the announcement by       
Amplats released on SENS on 7 November 2011 and published in the press on 8     
November 2011 ("Announcement") regarding the proposed community development     
transaction involving certain Amplats` mine host communities ("Transaction").   
Shareholders are hereby advised that a circular containing full details of the  
Transaction and incorporating a notice of general meeting ("Circular") was      
posted to Shareholders on Monday 14 November 2011.                              
NOTICE OF GENERAL MEETING                                                       
As per the Announcement, the general meeting of Shareholders in relation to the 
Transaction will be held in the Auditorium, 18 Floor, 55 Marshall Street,       
Johannesburg, 2001 on Wednesday, 14 December 2011 at 12:00, to consider and, if 
deemed fit, to pass the resolutions as set out in the notice of general meeting,
attached to, and forming part of the Circular.                                  
IMPORTANT DATES AND TIMES                                                       
The important dates and times relating to the Transaction as set out in the     
timetable included in the Announcement have not changed.                        
Johannesburg                                                                    
17 November 2011                                                                
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/11/2011 08:01:04 Supplied by www.sharenet.co.za                     
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