ANGLO AMERICAN PLAT LTD - Appointment of Company Secretary

Appointment of Company Secretary

ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181

APPOINTMENT OF COMPANY SECRETARY

In compliance with Section 3.59 of the Listings Requirements,
notification is hereby given that:-

Mrs Elizna Viljoen has been appointed company secretary of Anglo
American   Platinum  Limited   with  effect   from   1  May  2013.
Accordingly Mr Kevin Lester, who has been acting company secretary
pending the appointment of a new company secretary, will stand
down as company secretary with effect from 30 April 2013.


Johannesburg
1 March 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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