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 26 April 2013 and LTIP awards granted on 26 April 2013 which awards have vested on 26 April 2016, 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 2015 Integrated Report. VESTING OF BSP AWARDS GRANTED ON 26 APRIL 2013 Director : Mr C I Griffith Company : Anglo American Platinum Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 11 399 Total value of transaction : R4 434 666.96* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited(a major subsidiary of Anglo American Platinum Limited) Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 8 439 Total value of transaction : R3 283 108.56* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited( Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 937 Total value of transaction : R753 570.48* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 498 Total value of transaction : R582 781.92* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited( Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 6 406 Total value of transaction : R2 492 190.24* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 938 Total value of transaction : R753 959.52* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 8 853 Total value of transaction : R3 444 171.12* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 3 626 Total value of transaction : R1 410 659.04* Nature of interest : Direct beneficial Clearance obtained : Yes Director : Dr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of BSP shares accepted on 26 April 2013 in respect of the BSP Class of securities : Ordinary shares Number of shares vested : 1 951 Total value of transaction : R759 017.04* Nature of interest : Direct beneficial Clearance obtained : Yes *using the volume weighted average price of R389.04 on 26 April 2016 ________________________________________________________________________________ SALE OF BSP AWARDS VESTED ON 26 April 2016 In terms of the rules of the BSP, the Company is required to sell adequate shares to fund the tax obligation of directors that arises on the vesting date. Director : Mr C I Griffith Company : Anglo American Platinum Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 4 577 Average selling price : R392.3164** Total value of transaction : R1 795 632.16 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 8 439 Average selling price : R392.3164** Total value of transaction : R3 310 758.10 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 1 937 Average selling price : R392.3164** Total value of transaction : R759 916.87 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 1 498 Average selling price : R392.3164** Total value of transaction : R587 689.97 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 6 406 Average selling price : R392.3164** Total value of transaction : R2 513 178.86 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 8 853 Average selling price : R392.3164** Total value of transaction : R3 473 177.09 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 3 May 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 788 Average selling price : R404.8600 Total value of transaction : R319 029.68 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Dr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 790 Average selling price : R392.3164** Total value of transaction : R309 929.96 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of BSP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 3 626 Average selling price : R392.3164** Total value of transaction : R1 422 539.27 Nature of interest : Direct beneficial Clearance obtained : Yes ** Average selling price is based on transactions effected by the Company over a period of 3 days. The highest and lowest prices for each day were as follows: Date Highest price Lowest price 26 April 2016 R393.47 R387.00 28 April 2016 R399.02 R387.20 29 April 2016 R406.26 R398.45 ________________________________________________________________________________ VESTING OF LTIP CONDITIONAL AWARDS GRANTED ON 26 APRIL 2013 The LTIP conditional awards granted on 26 April 2013 vested on 26 April 2016. These awards were subject to a three year vesting period. 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 89.65% of the awards have vested. Director : Mr C I Griffith Company : Anglo American Platinum Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of conditional awards accepted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 26 141 Value of transaction : R10 171 463.10*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of conditional awards accepted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 14 343 Value of transaction : R5 580 861.30*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of conditional awards accepted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 13 183 Value of transaction : R5 129 505.30*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of conditional awards accepted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 12 457 Value of transaction : R4 847 018.70*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr D W Pelser Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of conditional awards accepted on 26 April 2013 in terms of the LTIP Class of securities : Ordinary shares Number of conditional awards vested : 11 306 Value of transaction : R4 399 164.60*** Nature of interest : Direct beneficial Clearance obtained : Yes *** using the closing market price of R389.10 on 26 April 2016. ________________________________________________________________________________ SALE OF LTIP CONDITIONAL AWARDS VESTED ON 26 APRIL 2016 The Company elects to settle the tax obligation of director that arises on the vesting date in cash and the director is able to either retain or sell the remaining awards, after deducting the value the tax obligation of the director from the award. Director : Mr C I Griffith Company : Anglo American Platinum Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 15 423 Average selling price : R403.4051**** Value of transaction : R6 221 716.86 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr A R Hinkly Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 7 602 Average selling price : R403.4051**** Value of transaction : R3 066 685.57 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J Ndlovu Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 7 778 Selling price : R403.4051**** Value of transaction : R3 137 684.87 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr V P Pillay Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 7 350 Selling price : R403.4051**** Value of transaction : R2 965 027.49 Nature of interest : Direct beneficial Clearance obtained : Yes **** Average selling price is based on transactions effected by the Company over a period of 1 day. The highest and lowest prices for each day were R406.01 and R399.50 respectively. ________________________________________________________________________________ VESTING OF LTIP NON-CONDITIONAL AWARDS VESTED ON 26 APRIL 2016 The LTIP non-conditional awards granted on 26 April 2013 vested on 26 April 2016. Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of non-conditional awards accepted on 26 April 2013 in terms of the LTIP NC Class of securities : Ordinary shares Number of shares vested : 863 Value of transaction : R335 793.30*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of non-conditional awards accepted on 26 April 2013 in terms of the LTIP NC Class of securities : Ordinary shares Number of shares vested : 800 Value of transaction : R311 280.00*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of non-conditional awards accepted on 26 April 2013 in terms of the LTIP NC Class of securities : Ordinary shares Number of shares vested : 877 Value of transaction : R341 240.70*** Nature of interest : Direct beneficial Clearance obtained : Yes Director : Dr G L Smith Company : Rustenburg Platinum Mines Limited Date of transaction : 26 April 2016 Nature of transaction : Off market vesting of non-conditional awards accepted on 26 April 2013 in terms of the LTIP NC Class of securities : Ordinary shares Number of shares vested : 907 Value of transaction : R352 913.70*** Nature of interest : Direct beneficial Clearance obtained : Yes *** using the closing market price of R389.10 on 26 April 2016. ________________________________________________________________________________ SALE OF LTIP NON CONDITIONAL AWARDS VESTED ON 26 April 2016 The Company elects to settle the tax obligation of director that arises on the vesting date in cash and the director is able to either retain or sell the remaining awards, after deducting the value the tax obligation of the director from the award. Director : Ms L N Mogaki Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP NC shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 509 Average selling price : R403.4051**** Value of transaction : R205 333.20 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr J K Mokoka Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP NC shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 472 Average selling price : R403.4051**** Value of transaction : R190 407.21 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mr M Poggiolini Company : Rustenburg Platinum Mines Limited Date of transaction : 29 April 2016 Nature of transaction : On market sale of LTIP NC shares vested on 26 April 2016 Class of securities : Ordinary shares Number of shares sold : 517 Average selling price : R403.4051**** Value of transaction : R208 560.44 Nature of interest : Direct beneficial Clearance obtained : Yes **** Average selling price is based on transactions effected by the Company over a period of 1 day. The highest and lowest prices for each day were R406.01 and R399.50 respectively. Johannesburg 4 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/05/2016 04:04:00 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.