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: 2014 BONUS SHARE PLAN (“BSP”) AWARDS Director and CEO : Mr C I Griffith Company : Anglo American Platinum Limited Date of issue : 30 April 2014 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 : 8 026 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R4 048 547.15 Nature of interest : Direct beneficial Clearance obtained : Yes Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Date of issue : 30 April 2014 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 : 5 036 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R2 540 304.44 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 6 435 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R3 246 000.62 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 4 379 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R2 208 894.59 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 2 811 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R1 417 949.92 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 1 562 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R787 918.10 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 4 354 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R2 196 283.87 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 3 595 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R1 813 422.26 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr I Pillay Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 3 171 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R1 599 544.36 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 6 129 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R3 091 645.34 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 1 962 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R989 689.70 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr G L Smith Company : Rustenburg Platinum Mines Limited Date of issue : 30 April 2014 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 : 2 661 Class of securities : Ordinary shares Average purchase price : R504.4290 Total value of transaction : R1 342 285.57 Nature of interest : Direct beneficial Clearance obtained : Yes LONG TERM INCENTIVE PLAN 2003: CONDITIONAL AWARDS (“LTIP”) CEO and Director : Mr C I Griffith Company : Anglo American Platinum Limited Acceptance date : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the Anglo Platinum LTIP Class of securities : Ordinary shares Number of conditional : 22 600 awards Grant price : R487.73 Value of transaction : R11 022 698.00 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 : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 11 688 awards Grant price : R487.73 Value of transaction : R5 700 588.24 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 Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Acceptance date : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 11 143 awards Grant price : R487.73 Value of transaction : R5 434 775.39 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 : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Acceptance date : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 9 373 awards Grant price : R487.73 Value of transaction : R4 571 493.29 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 : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 10 928 awards Grant price : R487.73 Value of transaction : R5 329 913.44 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 : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 9 373 awards Grant price : R487.73 Value of transaction : R4 571 493.29 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 I Pillay Company : Rustenburg Platinum Mines Limited Acceptance date : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 8 842 awards Grant price : R487.73 Value of transaction : R4 312 508.66 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 : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 10 326 awards Grant price : R487.73 Value of transaction : R5 036 299.98 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 G L Smith Company : Rustenburg Platinum Mines Limited Acceptance date : 5 May 2014 Nature of transaction : Off market acceptance of conditional awards granted on 16 April 2014 in terms of the LTIP Class of securities : Ordinary shares Number of conditional : 9 373 awards Grant price : R487.73 Value of transaction : R4 571 493.29 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: NON-CONDITIONAL AWARDS (“LTIP NC”) Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Acceptance date : 5 May 2014 Nature of transaction : Off market acceptance of non- conditional awards granted on 16 April 2014 in terms of the LTIP NC Class of securities : Ordinary shares Number of conditional : 658 awards Grant price : R487.73 Value of transaction : R320 926.34 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 : 5 May 2014 Nature of transaction : Off market acceptance of non- conditional awards granted on 16 April 2014 in terms of the LTIP NC Class of securities : Ordinary shares Number of conditional : 597 awards Grant price : R487.73 Value of transaction : R291 174.81 Vesting period : Non-conditional awards vest after three years Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 5 May 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/05/2014 03:57:00 Produced by the JSE SENS Department. 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