Dealings in securities by directors of the company and directors 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”) DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND DIRECTORS OF A MAJOR SUBSIDIARY As required in terms of the JSE Limited Listings Requirements, Anglo American Platinum hereby advises shareholders of the vesting and subsequent sale of shares in terms of the Company’s Bonus Share Plan (“BSP”) and Long Term Incentive Plan (“LTIP”) (together, the “schemes”). Today’s announcement relates to the vesting of BSP awards granted on 10 May 2012 and LTIP awards granted on 10 May 2012 and 18 July 2012, which awards have vested on 11 May 2015, as per the rules of the two schemes. The BSP awards are subject to a three year holding period. The LTIP awards are subject to certain stringent performance conditions and vest after a three year period, only if the pre-determined performance conditions are met. The details of the two schemes are set out in the Remuneration Report contained within the Company’s 2014 Integrated Report. In terms of the rules of the two schemes, the Company is required to sell adequate shares to fund the tax obligation of directors that arises on the vesting date. VESTING OF BSP AWARDS GRANTED ON 10 MAY 2012 Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 3 213 Total value of transaction : R1 041 172.65* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 597 Total value of transaction : R517 507.85* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 2 986 Total value of transaction : R967 613.30* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 4 706 Total value of transaction : R1 524 979.30* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 399 Total value of transaction : R453 345.95* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 333 Total value of transaction : R431 958.65* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of BSP shares accepted on 10 May 2012 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 181 Total value of transaction : R382 703.05* Nature of interest : Direct beneficial Clearance obtained : Yes *using the volume weighted average price of R324.05 on 11 May 2015 __________________________________________________________________ SALE OF BSP AWARDS VESTED ON 11 MAY 2015 Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 3 213 Average selling price*** : R324.09 Total value of transaction : R1 041 301.17 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 670 Average selling price*** : R324.09 Total value of transaction : R217 140.30 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 2 986 Average selling price*** : R324.09 Total value of transaction : R967 732.74 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 4 706 Average selling price*** : R324.09 Total value of transaction : R1 525 167.54 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 587 Average selling price*** : R324.09 Total value of transaction : R190 240.83 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 1 333 Average selling price*** : R324.09 Total value of transaction : R432 011.97 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of BSP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 1 181 Average selling price*** : R324.09 Total value of transaction : R382 750.29 Nature of interest : Direct beneficial Clearance obtained : Yes __________________________________________________________________ VESTING OF LTIP CONDITIONAL AWARDS GRANTED ON 10 MAY 2012 AND 18 JULY 2012 The LTIP conditional awards granted on 10 May 2012 and 18 July 2012 vested on 11 May 2015. The awards granted on 10 May 2012 were subject to a three year vesting period, while those granted on 18 July 2012 were subject to a shorter vesting period, as approved by the Company’s Remuneration Committee. The LTIP conditional awards were subject to two performance criteria being met in terms of the LTIP rules. As the performance conditions were partially satisfied, only 60.92% of the awards have vested. Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of conditional awards accepted on 10 May 2012 and 18 July 2012 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 3 402 Value of transaction : R1 100 274.84** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of conditional awards accepted on 10 May 2012 and 18 July 2012 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 3 630 Value of transaction : R1 174 014.60** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of conditional awards accepted on 10 May 2012 and 18 July 2012 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 3 373 Value of transaction : R1 090 895.66** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 11 May 2015 Nature of transaction : Off market vesting of conditional awards accepted on 10 May 2012 and 18 July 2012 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 3 306 Value of transaction : R1 069 226.52** Nature of interest : Direct beneficial Clearance obtained : Yes ** using the closing market price of R323.42 on 11 May 2015. __________________________________________________________________ SALE OF LTIP CONDITIONAL AWARDS VESTED ON 11 MAY 2015 Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of LTIP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 3 402 Average selling price*** : R324.09 Value of transaction : R1 102 554.18 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr P J Louw Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of LTIP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 3 630 Average selling price*** : R324.09 Value of transaction : R1 176 446.70 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of LTIP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 3 373 Selling price*** : R324.09 Value of transaction : R1 093 155.57 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 12 May 2015 Nature of transaction : On market sale of LTIP shares vested on 11 May 2015 Class of securities : Ordinary shares Number of shares sold : 3 306 Selling price*** : R324.09 Value of transaction : R1 071 441.54 Nature of interest : Direct beneficial Clearance obtained : Yes *** Average selling price is based on transactions effected by the company over a period of 2 days. The highest and lowest prices for each day were as follows: Date Highest price Lowest price 11 May 2015 R332.84 R320.00 12 May 2015 R330.90 R318.99 Johannesburg 14 May 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/05/2015 02:40:00 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.