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 Friday 8 April 2016 (“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: Resolutions Votes carried Number of Shares Shares disclosed as a shares voted abstained percentage in voted disclosed disclosed as a relation to the as a percentage in total number of percentag relation to shares voted at e in the total the meeting relation issued share to the capital* total For Against issued share capital* 1. Re-election of directors 1.1. Mr RMW Dunne 99.93 0.06 252932159 93.79 0.01 1.2. Mr R Medori 99.93 0.06 252932159 93.79 0.01 1.3. Ms N Moholi 99.99 0.0 252932159 93.79 0.01 1.4. Ms D Naidoo 99.99 0.0 252932159 93.79 0.01 2. Election of directors 2.1 Mr I Botha 99.94 0.05 252932159 93.79 0.01 2.2 Mr AH Sangqu 99.93 0.06 252932159 93.79 0.01 3. Election of Audit and Risk Committee members 3.1. Mr RMW Dunne 99.94 0.05 252932159 93.79 0.01 3.2. Mr NP Mageza 99.52 0.47 252932159 93.79 0.01 3.3. Ms D Naidoo 99.99 0.0 252932159 93.79 0.01 3.4. Mr J Vice 99.98 0.01 252932159 93.79 0.01 4. Re-appointment 99.99 0.0 252932159 93.79 0.01 of external auditors 5. General 96.19 3.80 252932159 93.79 0.01 authority granted to directors to allot and issue authorised but unissued ordinary shares 6. Directors’ 99.98 0.01 252932159 93.79 0.01 authority to implement ordinary and special resolutions 7. Endorsement of 96.31 3.68 252932159 93.79 0.01 the remuneration policy Special Resolut ions 1 Non-executive 99.99 0.0 252932159 93.79 0.01 directors’ remuneration 2 Financial 98.42 1.57 252932159 93.79 0.01 assistance to related or interrelated parties 3 Reduction of 99.91 0.08 252932159 93.79 0.01 authorised securities and amendment to the memorandum of incorporation 4 General 98.22 1.76 252932159 93.79 0.01 authority to repurchase shares *Total issued share capital is 269,681,886 The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 11 April 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/04/2016 10:45:00 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.