Resignation Of Godfrey Gomwe And The Appointment Of Khanyisile Kweyama As A Non-Executive Director Of The Company ANGLO AMERICAN PLATINUM LIMITED Incorporated in the Republic of South Africa Registration number 1946/022452/06 Share code: AMS ISIN: ZAE000013181 (“Anglo American Platinum” or “the Company”) ANGLO AMERICAN PLATINUM ANNOUNCES THE RESIGNATION OF GODFREY GOMWE AND THE APPOINTMENT OF KHANYISILE KWEYAMA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY The board of Anglo American Platinum announces the resignation of Godfrey Gomwe and the appointment of Khanyisile Kweyama as a non-executive director of the Company, effective 15 October 2012. Ms Kweyama is the Executive Director of Anglo American South Africa and has previously served on the Executive Committee of Anglo American Platinum and has held executive roles at Barloworld‚ Altech and BMW South Africa. Cynthia Carroll, Chairman of Anglo American Platinum, said: “I would like to thank Godfrey for his significant contribution over the past two years. I would also like to welcome Khanyisile, who brings extensive commercial and human resources insight to the Board. We look forward to working closely with Khanyisile, particularly as we address the challenges facing the platinum industry.” Johannesburg 15 October 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/10/2012 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.