Resignation of Financial Director ANGLO AMERICAN PLATINUM LIMITED Incorporated in the Republic of South Africa Registration number 1946/022452/06 Share code: AMS ISIN: ZAE000013181 ("the Company" or "Anglo American Platinum") RESIGNATION OF FINANCIAL DIRECTOR The Board of Anglo American Platinum Limited ("the Board") and the Executive Committee ("Exco") wish to advise that Financial Director, Bongani Nqwababa, has resigned from Anglo American Platinum with effect from 1 March 2015 to pursue personal career growth. Bongani joined Anglo American Platinum in 2009 and managed the overall financial function. Chris Griffith, CEO of Anglo American Platinum, said: "I would like to thank Bongani Nqwababa for his commitment and diligence over the last six years at Anglo American Platinum. He has worked tirelessly during a tumultuous period for the platinum industry and we will wish him well when he moves to his new role, following our reporting season in early 2015." The Board and Exco wishes Bongani all the best in his future endeavours and would like to thank him for his immense contribution. The Nominations Committee of the board will commence the process to identify a suitable successor. A further announcement will be made as soon as a successor has been appointed. 29 September 2014 Merchant bank and sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 29/09/2014 02:06:00 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.