ANGLO AMERICAN PLAT LTD - Appointment of independent non-executive directors

Appointment of independent non-executive directors

ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“the Company” or “Amplats”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

In compliance with the Listings Requirements of the JSE
Limited, the board of directors of Amplats is pleased to
announce the appointment of Ms Dhanasagree (“Daisy”) Naidoo,
Ms Nombulelo (“Pinky”) Moholi and Mr Nkateku Peter Mageza as
independent non-executive directors, effective 1 July 2013.

Ms Naidoo, a Chartered Accountant with a professional
background in Structured Finance and Debt Capital Markets,
developed her career at Sanlam, after a brief tenure in
financial planning and corporate taxation at SA Breweries and
Deloitte & Touche respectively.

Ms Moholi is an Engineer by training and has spent the
majority of her career to date in the telecommunications
sector as, inter alia, Chief Executive Officer of Telkom SA
SOC Ltd from 2011 to 2013.      She also served in strategy,
marketing and corporate affairs roles at Nedbank.

Mr Mageza is a Chartered Certified Accountant and Fellow of
the Association of Chartered Certified Accountants (ACCA) UK.
He was until June 2009 ABSA Group Limited Executive Director
and Group Chief Operations Officer and was involved with ABSA
in various capacities over the past nine years.

The board welcomes the new directors and look forward to the
wealth of commercial experience and knowledge they will
contribute to the board.


Johannesburg
2 July 2013

Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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