AMS - Anglo American Platinum Limited - Resignation of Company Secretary

AMS - Anglo American Platinum Limited - Resignation of Company Secretary        
ANGLO AMERICAN PLATINUM LIMITED                                                 
(formerly Anglo Platinum Limited)                                               
Incorporated in the Republic of South Africa                                    
Registration number: 1946/022452/06                                             
JSE code: AMS ISIN: ZAE000013181                                                
RESIGNATION OF COMPANY SECRETARY                                                
In terms of paragraph 3.59 of the JSE Limited Listings Requirements,            
shareholders are advised that the Board of Directors of Anglo American Platinum 
Limited wishes to announce the resignation of Sarita Martin as Company          
Secretary, for personal reasons, with effect from 30 June 2012.                 
An announcement will be made in due course in connection with the appointment of
a Company Secretary.                                                            
Johannesburg                                                                    
7 June 2012                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/06/2012 15:04:01 Supplied by www.sharenet.co.za                     
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