Report on proceedings at the 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”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the Annual General Meeting of the shareholders of Amplats held on Wednesday 8 April 2015 (“AGM”), all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Amplats confirms the voting statistics from the AGM as follows: Shares voted in relation to the total issued share capital: Total number of shares Total number of members Total number of shares present/represented present in person and by that can be exercised at including proxies at proxy meeting meeting 269,681,886 250,734,181 58 100% 92.97% Shares Votes carried disclosed abstained as a percentage in disclosed as relation to the total a percentage number of shares in relation exercised at the meeting to the total issued share capital For Against Ordinary Resolutions 1. Re-election of directors 1.1. Mr MV Moosa 99.06 0.94 0.07 1.2. Mr CI Griffith 99.99 0.01 0.00 1.3. Mr NP Mageza 99.07 0.93 0.03 1.4. JM Vice 99.99 0.01 0.03 Election of Audit and Risk 2. Committee members 2.1. Mr RMW Dunne 100.00 0.00 0.03 2.2. Mr NP Mageza 98.69 1.31 0.03 2.3. Ms D Naidoo 99.23 0.77 0.03 2.4. Mr J Vice 99.60 0.00 0.03 Re-appointment of external 3. auditors 99.20 0.80 0.00 General authority granted to directors to allot and issue authorised but unissued 4. ordinary shares 97.57 2.43 0.00 Directors’ authority to implement ordinary and 5. special resolutions 100.00 0.00 0.11 Endorsement of the 6. remuneration policy 98.30 1.70 1.70 Special Resolutions Non-executive directors’ 1 remuneration 99.16 0.84 0.03 Financial assistance to related or interrelated 2 parties 97.58 2.42 0.03 Reduction of authorised securities and amendment to the memorandum of 3 incorporation 100.00 0.00 0.03 General authority to 4 repurchase shares 91.43 8.57 0.00 The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 09 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/04/2015 08:00:00 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.