AMS - Anglo American Platinum Limited - Company Secretary

AMS - Anglo American Platinum Limited - Company Secretary                       
ANGLO AMERICAN PLATINUM LIMITED                                                 
Incorporated in the Republic of South Africa                                    
Registration number 1946/022452/06                                              
Share code: AMS                                                                 
ISIN: ZAE000013181                                                              
ANGLO AMERICAN PLATINUM - COMPANY SECRETARY                                     
In compliance with the JSE Listings Requirements, notification is hereby given  
that:-                                                                          
Douglas John Alison has retired as Company Secretary of Anglo American Platinum 
Limited and Anglo American South Africa Limited effective 31 December 2011 and  
Sarita Martin has been appointed Company Secretary of Anglo American Platinum   
Limited and Anglo American South Africa Limited effective 10 January 2012.      
Johannesburg                                                                    
15 December 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/12/2011 11:02:00 Supplied by www.sharenet.co.za                     
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