ANGLO AMERICAN PLAT LTD - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director 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
("Amplats" or "the company")

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings
Requirements, the following information, relating to the
dealing in securities by a director of a major subsidiary, is
disclosed:

Company                     :    Rustenburg Platinum Mines Limited,
                                 a major subsidiary of Amplats
Director                    :    Mr J Ndlovu
Transaction date                 23 June 2014
Nature of transaction       :    On market sale of shares
Number of shares sold            4 377
Price per share             :    R500.00 per share
Transaction value           :    R2,188,500.00
Class of securities         :    Ordinary shares
Nature of interest          :    Direct beneficial
Clearance obtained          :    Yes

Johannesburg
25 June 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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