Dealing in securities by directors of the company and of a major subsidiary 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”) DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: 2013 BONUS SHARE PLAN (“BSP”) AWARDS Director and CEO : Mr C I Griffith Company : Anglo American Platinum Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the Anglo American Platinum BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 11 399 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R3 888 406.36 Nature of interest : Direct beneficial Clearance obtained : Yes Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 7 730 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R2 636 843.69 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 8 439 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R2 878 696.49 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 6 518 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R2 223 408.43 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 1 498 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R510 995.06 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms M J Morifi Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 6 340 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R2 162 689.39 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 6 406 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R2 185 203.19 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 1 938 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R661 087.07 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 8 853 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R3 019 919.42 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Date of issue : 6 May 2013 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 3 626 Class of securities : Ordinary shares Average purchase price : R341.1182 Total value of transaction : R1 236 894.59 Nature of interest : Direct beneficial Clearance obtained : Yes __________________________________________________________________ LONG TERM INCENTIVE PLAN 2003 (“LTIP”): CONDITIONAL AWARDS CEO and Director : Mr C I Griffith Company : Anglo American Platinum Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the Anglo Platinum LTIP Class of securities : Ordinary shares Number of conditional awards : 29 161 Grant price : R341.94 Value of transaction : R9 971 312.34 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 15 728 Grant price : R341.94 Value of transaction : R5 378 032.32 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 16 000 Grant price : R341.94 Value of transaction : R5 471 040.00 Vesting period : Conditional awards vest after three years on a certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 14 994 Grant price : R341.94 Value of transaction : R5 127 048.36 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms M J Morifi Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 14 882 Grant price : R341.94 Value of transaction : R5 088 751.08 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 14 706 Grant price : R341.94 Value of transaction : R5 028 569.64 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 12 612 Grant price : R341.94 Value of transaction : R4 312 547.28 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of conditional awards granted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 13 896 Grant price : R341.94 Value of transaction : R4 751 598.24 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes LONG TERM INCENTIVE PLAN 2003 (“LTIP NC”): NON-CONDITIONAL AWARDS Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of non- conditional awards granted on 26 April 2013 in terms of the LTIP NC Class of securities : Ordinary shares Number of conditional awards : 877 Grant price : R341.94 Value of transaction : R299 881.38 Vesting period : Non-conditional awards vest after three years Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited Acceptance date : 6 May 2013 Nature of transaction : Off market acceptance of non- conditional awards granted on 26 April 2013 in terms of the LTIP NC Class of securities : Ordinary shares Number of conditional awards : 800 Grant price : R341.94 Value of transaction : R273 552.00 Vesting period : Non-conditional awards vest after three years Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 8 May 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/05/2013 12:51:00 Produced by the JSE SENS Department. 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