Exercise of options and subsequent sale of shares by a director of a major subsidiary of Amplats ANGLO AMERICAN PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1946/022452/06) ISIN: ZAE000013181 Share Code: AMS (“Amplats”) EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF ANGLO AMERICAN PLATINUM LIMITED In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Mr Gordon Leslie Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 13 February 2014 Nature of transaction : Off market exercise of options Class of securities : Options in respect of ordinary shares Number of options exercised : 9 619 Option strike price : R264.28 Date of issue of options : 1 June 2004 Vesting : On exercise of options Total value of the transaction : R2 542 109.32 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 13 February 2014 Nature of transaction : On market sale of shares Class of securities : Ordinary shares in Amplats Number of shares sold : 2 335 Selling price (per share) : R460.2011 Total value of transaction : R1 074 569.58 Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 14 February 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/02/2014 09:00:00 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.