Dealing in securities by directors of the company and 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”) DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND OF A MAJOR SUBSIDIARY As required in terms of the JSE Limited Listings Requirements, Anglo American Platinum advises of the annual awards of Bonus Shares in terms of the company’s Bonus Share Plan (BSP). The BSP shares vest after a three year period. The details of the scheme are set out in the Remuneration Report contained within the 2014 integrated report. 2015 ANGLO AMERICAN PLATINUM BONUS SHARE PLAN (“BSP”) AWARDS Director and CEO : Mr C I Griffith Company : Anglo American Platinum Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 17 531 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R5 281 739.68 Nature of interest : Direct beneficial Clearance obtained : Yes Financial Director : Mr M Poggiolini (Acting) Company : Anglo American Platinum Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 4 065 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R1 224 703.20 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 8 588 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R2 587 392.64 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms S Macheli-Mkhabela Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 3 146 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R947 826.88 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 6 669 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R2 009 236.32 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 3 465 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R1 043 935.20 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 10 367 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R3 123 369.76 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 8 891 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R2 678 680.48 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr I Pillay Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 5 679 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R1 710 969.12 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 13 221 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R3 983 222.88 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr G L Smith Company : Rustenburg Platinum Mines Limited Date of issue : 21 April 2015 Nature of transaction : On market purchase of shares by the company and awarded to the director in terms of the BSP Vesting : Bonus shares are released to the participant after three years in terms of the rules of the BSP Number of securities : 7 224 Class of securities : Ordinary shares Average purchase price* : R301.28 Total value of transaction : R2 176 446.72 Nature of interest : Direct beneficial Clearance obtained : Yes *Average purchase price is based on transactions effected by the company over a period of 3 days. The highest and lowest for each day were as follows: Date Highest price Lowest price 17 April 2015 R301.82 R297.49 20 April 2015 R307.00 R300.00 21 April 2015 R306.90 R297.00 Johannesburg 23 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/04/2015 10:57:00 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.