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Posting of annual report and notice of annual general meeting
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“Amplats” or “the Company”)
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Posting of annual report
Shareholders are advised that the annual financial statements for the
year ended 31 December 2012 have been distributed to shareholders on
27 March 2013.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the Amplats
shareholders will be held in the Auditorium on the 18th Floor, 55
Marshall Street, Johannesburg on Friday, 26 April 2013 at 14:00 to
transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Salient dates
The notice of the Company’s annual general meeting has been sent to
its shareholders who were recorded as such in the Company’s share
register on Friday, 22 March 2013 being the notice record date used
to determine which shareholders are entitled to receive notice of the
annual general meeting.
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to
attend and vote at the annual general meeting is Friday, 19 April
2013 being the voting record date used to determine which
shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be Friday 12 April 2013 and not
Thursday 11 April 2013 as stated in the notice. Proxy forms must be
lodged by no later than 14:00 on Wednesday, 24 April 2013. Any forms
of proxy not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general
meeting.
27 March 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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