No change statement 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 (“the Company” or “Amplats”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that on Monday 3 March 2014 Amplats dispatched to shareholders its Integrated Annual Report for the year ended 31 December 2013, including the Notice of Annual General Meeting. The annual financial statements contain no modifications to the audited financial results which were published on SENS on 3 February 2014. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held in the Auditorium, on the 18th Floor, 55 Marshall Street, Johannesburg, on Wednesday, 2 April 2014 at 14:00 (South African time) (“AGM”) to transact the business as stated in the Notice of AGM. The Integrated Annual Report including the Notice of AGM, are also available on the Company website www.angloplatinum.com. Salient dates 2014 Record date to determine which shareholders Friday, 21 February are entitled to receive the Notice of AGM. Last day to trade in order to be eligible Thursday, 20 March to attend and vote at the AGM. Record date to determine which shareholders Friday, 28 March are entitled to attend and vote at the AGM. Forms of proxy for the AGM to be lodged by Monday, 31 March no later than 14:00 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the AGM. Johannesburg 3 March 2014 Merchant bank and sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 03/03/2014 12:38:00 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.