ANGLO AMERICAN PLATINUM LIMITED - Report on proceedings at the annual general meeting

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 7
April 2017 (“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:

                                                                                       Shares 
                               Votes carried                                        abstained 
                              disclosed as a                                        disclosed
                               percentage in                            Shares           as a
                             relation to the                             voted     percentage
                             total number of                         disclosed             in
                             shares voted at                              as a       relation
                                 the meeting                        percentage         to the
                                                    Number of               in          total
Resolutions                                            shares         relation         issued       
                                                        voted           to the          share                                                  
                                                                         total       capital* 
                                                                        issued
                                                                         share
                                                                      capital*             
                             For     Against                                                                   
                                                                             

Ordinary Resolutions
1.   Re-election of
     directors
1.1. Mr M Cutifani         99.47        0.53      247,409,516           91.67%          0.08%
                            
1.2. Mr RMW Dunne          99.68        0.32      247,409,516           91.67%          0.08%
                            
1.3. Mr MV Moosa           98.92        1.08      243,743,618           90.38%          1.36%
                            
1.4. Mr AM O’Neill         99.87        0.13      247,409,516           91.67%          0.08%
                            
2.   Election of Audit
     and Risk
     Committee members
2.1. Mr RMW Dunne          99.48        0.52      247,409,516           91.67%          0.08%
                            
2.2. Mr NP Mageza          99.54        0.46      247,409,516           91.67%          0.08%
                            
2.3. Mr J Vice             99.89        0.11      247,409,516           91.67%          0.08%
                           
2.4. Ms D Naidoo           99.41        0.59      247,409,516           91.67%          0.08%
                            
3.   Re-appointment of
     external auditors     96.92        3.08      247,409,516           91.67%          0.08%
4.   General authority
     granted to
     directors to          97.27        2.73      247,409,516           91.67%          0.08%
     allot and issue
     authorised but
     unissued
     ordinary shares
5.   Directors’
     authority to
     implement            100.00        0.00      247,409,516           91.67%          0.08%
     ordinary and
     special
     resolutions
6.   Endorsement of
     the remuneration
     policy and            99.06        0.94      243,993,247           90.47%          1.27%
     implementation
     report
Special Resolutions
1.   Non-executive
     directors’ fees       99.35        0.65      247,203,071           91.66%          0.08%
2.   Financial
     assistance to
     related or            98.28        1.72      247,203,075           91.66%          0.08%
     interrelated
     parties
3.   General authority
     to repurchase         98.23        1.77      247,161,128           91.65%          0.09%
     shares

*Total issued share capital is 269,681,886.


Johannesburg
10 April 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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