AMS - Anglo American Platinum Limited - Results of general meeting

AMS - Anglo American Platinum Limited - Results 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" of "the company")                                                    
RESULTS OF GENERAL MEETING RELATING TO:                                         
-    the proposed community development transaction involving certain of        
    Amplats` mine host communities;                                             
-    the general approval of financial assistance in terms of the Companies Act;
-    the approval of amendments to Amplats` share incentive schemes; and        
    collectively, (the "proposed matters")                                      
Amplats shareholders are referred to the announcement released on the Securities
Exchange News Service ("SENS") on Monday, 7 November 2011 and published in the  
press on Tuesday, 8 November 2011 and the circular posted to Amplats            
shareholders dated 14 November 2011 ("the circular") relating to the proposed   
matters.                                                                        
In this regard, Amplats shareholders are advised that at the general meeting of 
the shareholders of the company held today, 14 December 2011, all the           
resolutions as set out in the notice of general meeting contained in the        
circular and proposed at the general meeting regarding the proposed matters,    
were approved by the requisite majority of votes.                               
Accordingly, shareholders are advised that all conditions precedent as set out  
in the circular have now been fulfilled.                                        
Johannesburg                                                                    
14 December 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/12/2011 13:26:01 Supplied by www.sharenet.co.za                     
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