Dealings in securities by directors of the company and directors 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") DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND DIRECTORS OF A MAJOR SUBSIDIARY As required in terms of the JSE Limited Listings Requirements, Anglo American Platinum advises the vesting and subsequent sale of shares in terms of the company’s Bonus Share Plan (BSP) and Long Term Incentive Plan (LTIP). Today’s announcement relates to the vesting of BSP and LTIP awards granted on 12 May 2011 which have vested on 12 May 2014 as per the rules of the two schemes. The BSP’s are subject to a 3 year holding period and the LTIPs are subject to certain stringent performance conditions. In terms of the rules of the schemes, the Company is required to sell adequate shares to fund the tax obligation of directors that arises on the vesting date. The details of schemes are contained in the Remuneration Report contained within the 2013 annual report. VESTING OF BSP AWARDS GRANTED ON 12 MAY 2011 Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the Anglo American Platinum BSP Class of securities : Ordinary shares Number of shares vested : 4 211 Total value of transaction : R2 047 556.64* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 3 746 Total value of transaction : R1 821 455.04* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 783 Total value of transaction : R866 965.92* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 3 480 Total value of transaction : R1 692 115.20* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 13 914 Total value of transaction : R6 765 543.36* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 611 Total value of transaction : R783 332.64* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 528 Total value of transaction : R742 974.72* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of BSP shares accepted on 12 May 2011 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 303 Total value of transaction : R633 570.72* Nature of interest : Direct beneficial Clearance obtained : Yes *using the volume weighted average price of R486.24 on 12 May 2014 SALE OF BSP AWARDS VESTED ON 12 MAY 2014 Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Date of transaction : 14 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 4 211 Selling price : R487.80 Total value of transaction : R2 054 125.80 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 14 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 3 746 Selling price : R487.80 Total value of transaction : R1 827 298.80 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 15 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 919 Selling price : R479.58 Total value of transaction : R440 734.02 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 14 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 3 480 Selling price : R487.80 Total value of transaction : R1 697 544.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 14 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 13 914 Selling price : R487.80 Total value of transaction : R6 787 249.20 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 15 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 664 Selling price : R479.58 Total value of transaction : R318 441.12 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 14 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 1 528 Selling price : R487.80 Total value of transaction : R745 358.40 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 14 May 2014 Nature of transaction : On market sale of BSP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 1 303 Selling price : R487.80 Total value of transaction : R635 603.40 Nature of interest : Direct beneficial Clearance obtained : Yes VESTING OF LTIP CONDITIONAL AWARDS GRANTED ON 12 MAY 2011 The LTIP conditional awards granted on 12 May 2011 vested on 12 May 2014. These awards were subject to certain performance criteria being met in terms of the LTIP rules. To the extent that the performance conditions were satisfied, only 25.25% of the awards have vested. Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of conditional awards accepted on 12 May 2011 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 1 760 Value of transaction : R855 360.00** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of conditional awards accepted on 12 May 2011 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 1 670 Value of transaction : R811 620.00** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of conditional awards accepted on 12 May 2011 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 1 552 Value of transaction : R754 272.00** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2014 Nature of transaction : Off market vesting of conditional awards accepted on 12 May 2011 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 1 538 Value of transaction : R747 468.00** Nature of interest : Direct beneficial Clearance obtained : Yes ** using the market price of R486.00 on 12 May 2014. SALE OF LTIP CONDITIONAL AWARDS VESTED ON 12 MAY 2014 Financial Director : Mr B Nqwababa Company : Anglo American Platinum Limited Date of transaction : 15 May 2014 Nature of transaction : On market sale of LTIP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 1 760 Selling price : R482.25 Value of transaction : R848 760.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 15 May 2014 Nature of transaction : On market sale of LTIP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 1 670 Selling price : R482.25 Value of transaction : R805 357.50 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 15 May 2014 Nature of transaction : On market sale of LTIP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 1 552 Selling price : R482.25 Value of transaction : R748 452.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 15 May 2014 Nature of transaction : On market sale of LTIP shares vested on 12 May 2014 Class of securities : Ordinary shares Number of shares sold : 1 538 Selling price : R482.25 Value of transaction : R741 700.50 Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 16 May 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/05/2014 05:00:00 Produced by the JSE SENS Department. 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