ANGLO AMERICAN PLC - Anglo American re Anglo Platinum

Anglo American re Anglo Platinum

Anglo American plc (“the Company”)
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820

26 April 2013

Anglo American update re. Anglo American Platinum

Anglo American plc draws attention to an announcement issued by Anglo American Platinum
Limited, the text of which is set out below:


Report on proceedings at the Annual General Meeting and changes to the Board of
Directors


Changes to the board of directors

The Board of Anglo American Platinum Limited is pleased to announce the appointment of Valli
Moosa as Independent Non-Executive Chairman of the Company with immediate effect.

Valli Moosa’s appointment follows the retirement of Cynthia Carroll, who stepped down at the
Company’s Annual General Meeting today. Valli has been a Director since 2008, served as
Deputy Chairman and Lead Independent Director of the Board since 2010 and is well placed to
succeed Cynthia as Chairman. Valli is the current Chairman of Sun International Limited.

Valli said “I look forward to leading the Board through this challenging time and working with the
Executive team to ensure that we deliver on our commitment to restoring Anglo American
Platinum to safe and sustainable profitability, for the long term benefit of all our stakeholders. I
also thank Cynthia Carroll for her committed service to the Board over the last six years and we
wish her well for the future.”

The Board is also pleased to announce the appointment of Mark Cutifani as a Non-Executive
Director of the Anglo American Platinum Limited Board with immediate effect. Mark is the Chief
Executive of Anglo American plc and former Chief Executive of AngloGold Ashanti Limited.

The Board Committees will be re-constituted in line with King III Code of Governance and the
JSE listing requirements.

Report On Proceedings at Annual General Meeting

At the Annual General Meeting of the Shareholders of Anglo American Platinum Limited held
today, 26 April 2013, all of the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

The special resolutions will be lodged for registration with the Companies and Intellectual
Property Commission in due course.

Sponsor: UBS South Africa (Pty) Ltd

Date: 26/04/2013 04:43:00 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.