ANGLO AMERICAN PLAT LTD - No change statement and notice of annual general meeting

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 Amplats today dispatched to shareholders its Integrated
Report for the year ended 31 December 2014, 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 9 February 2015.

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,
8 April 2015 at 14:00 (South African time) (“AGM”) to transact the business as stated in the
Notice of AGM.

The Integrated Report including the Notice of AGM, are also available on the Company’s
website www.angloamericanplatinum.com.

Salient dates
                                                                                               2015

 Record date to determine which shareholders are entitled to                    Friday, 20 February
 receive the Notice of AGM.
 Last day to trade to participate in the AGM.                                      Friday, 20 March

 Record date to determine which shareholders are entitled to                       Friday, 27 March
 attend and vote at the AGM.
 Forms of proxy for the AGM to be lodged by no later than 14:00                   Thursday, 2 April
 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
2 March 2015

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

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