No Change Statement and Notice of 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that Amplats today, 9 March 2018, dispatched to shareholders its Integrated Report containing Audited Summarised Consolidated Financial Statements for the year ended 31 December 2017 and the Notice of Annual General Meeting. The Annual Financial Statements contain no modifications to the Summarised Preliminary Audited Consolidated Financial Results which were published on SENS on 19 February 2018. The full Audited Annual Financial Statements, Integrated Report and Notice of AGM are available on the Group website at www.angloamericanplatinum.com. The Annual Financial Statements were audited by Deloitte & Touche, who expressed an unqualified audit opinion thereon. The audit report is also available for inspection at the Company’s registered offices. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held in the executive dining room, 3rd Floor, 44 Main Street, Johannesburg, on Thursday, 12 April 2018 at 10:00 (South African time) (“AGM”) to transact the business as stated in the Notice of AGM. The Integrated Report and Notice of AGM, is also available on the Company’s website www.angloamericanplatinum.com. Salient dates 2018 Record date to determine which shareholders are entitled to Friday, 2 March receive the Notice of AGM. Last day to trade to participate in the AGM. Tuesday, 3 April Record date to determine which shareholders are entitled to Friday, 6 April attend and vote at the AGM. Forms of proxy for the AGM to be lodged by no later than 10:00 Tuesday, 10 April on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the AGM. In addition, shareholders are advised that the Company’s BEE certificate for the period 2017 / 2018 will also be available on the Company’s website www.angloamericanplatium.com on Friday, 9 March 2018. Sponsor Merrill Lynch South Africa Proprietary Limited 9 March 2018 Date: 09/03/2018 10:11:00 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.