Dealings 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”) DEALINGS 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 discloses the allocation of conditional awards in terms of the Company’s Long Term Incentive Plan (“LTIP”). The LTIP awards are subject to certain stringent performance conditions. The applicable vesting period is three years, and is based on the fulfilment of pre-determined performance conditions. The details of schemes are set out in the Remuneration Report contained within the 2015 integrated report. ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2003 (“LTIP”): CONDITIONAL AWARDS CEO and Director : Mr C I Griffith Company : Anglo American Platinum Limited Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 31 072 Grant price : R399.37* Value of transaction : R12 409 224.64 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Financial Director : Mr I Botha Company : Anglo American Platinum Limited Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 18 780 Grant price : R399.37* Value of transaction : R7 500 168.60 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms S Macheli-Mkhabela Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 9 114 Grant price : R399.37* Value of transaction : R3 639 858.18 Vesting period : Conditional awards vest after three years on a certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 9 661 Grant price : R399.37* Value of transaction : R3 858 313.57 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 11 264 Grant price : R399.37* Value of transaction : R4 498 503.68 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 10 434 Grant price : R399.37* Value of transaction : R4 167 026.58 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr I Pillay Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 9 114 Grant price : R399.37* Value of transaction : R3 639 858.18 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 10 644 Grant price : R399.37* Value of transaction : R4 250 894.28 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes Director : Dr G L Smith Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of conditional awards granted on 13 April 2016 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards : 9 661 Grant price : R399.37* Value of transaction : R3 858 313.57 Vesting period : Conditional awards vest after three years on certain performance criteria being met in terms of the LTIP Nature of interest : Direct beneficial Clearance obtained : Yes ________________________________________________________________________________ ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2003 (“LTIP NC”): NON- CONDITIONAL AWARDS The LTIP NC’s vest after a three year period and do not have any performance conditions. Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of non-conditional awards granted on 13 April 2016 in terms of the LTIP NC Class of securities : Ordinary shares Number of conditional awards : 860 Grant price : R399.37* Value of transaction : R343 458.20 Vesting period : Non-conditional awards vest after three years Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited (a major subsidiary of Anglo American Platinum Limited) Acceptance date : 13 April 2016 Nature of transaction : Off market acceptance of non-conditional awards granted on 13 April 2016 in terms of the LTIP NC Class of securities : Ordinary shares Number of conditional awards : 780 Grant price : R399.37* Value of transaction : R311 508.60 Vesting period : Non-conditional awards vest after three years Nature of interest : Direct beneficial Clearance obtained : Yes *using the volume weighted average price of R399.37 on 12 April 2016 Johannesburg 18 April 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18/04/2016 02:22:00 Produced by the JSE SENS Department. 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