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 (“Amplats” or the “Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the Annual General Meeting of the shareholders of Amplats held on Thursday 12 April 2018 (“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 proposed Number of Percentage For Against Abstain* shares voted shares voted* Ordinary resolution 1.1: To re- 254 650 790 94.43% 99.95% 0.05% 0.00% elect Mr CI Griffith Ordinary resolution 1.2: To re- 254 650 838 94.43% 99.69% 0.31% 0.00% elect Mr RMW Dunne Ordinary resolution 1.3: To re- 254 650 838 94.43% 99.97% 0.03% 0.00% elect Mr J Vice Ordinary resolution 1.4: To re- 254 639 099 94.42% 99.57% 0.43% 0.00% elect Mr NP Mageza Ordinary resolution 1.5: To re- 252 249 709 93.54% 98.13% 1.87% 0.89% elect Mr V Moosa Ordinary resolution 2: To elect 254 650 338 94.43% 99.94% 0.06% 0.00% Mr S Pearce Ordinary resolution 3.1: 254 650 538 94.43% 99.10% 0.90% 0.00% Election of Audit and Risk Committee member – Mr RME Dunne Ordinary resolution 3.2: 254 650 002 94.43% 99.30% 0.70% 0.00% Election of Audit and Risk Committee member – Mr NP Mageza Ordinary resolution 3.3: 254 650 038 94.43% 99.97% 0.03% 0.00% Election of Audit and Risk Committee member – Mr J Vice Ordinary resolution 3.4: 252 602 469 93.67% 99.46% 0.54% 0.76% Election of Audit and Risk Committee member – Ms D Naidoo Ordinary resolution 4: Re- 254 602 733 94.41% 96.06% 3.94% 0.02% appointment of independent external auditors, Deloitte & Touche Ordinary resolution 5: To grant 254 650 708 94.43% 97.01% 2.99% 0.00% directors a general authority to allot and issue up to 3% unissued shares, at their discretion Ordinary resolution 6: Authority 254 650 132 94.43% 99.80% 0.20% 0.00% to implement resolutions Ordinary resolution 7.1: To 254 482 066 94.36% 99.28% 0.72% 0.06% endorse the remuneration policy through a non-binding vote Ordinary resolution 7.2: To 254 475 215 94.36% 98.66% 1.34% 0.07& endorse the remuneration implementation report through a non-binding vote Special Resolutions: Special resolution 1: To approve 254 648 508 94.43% 99.41% 0.59% 0.00% the non-executive directors fees Special resolution 2: 254 650 432 94.43% 98.40% 1.60% 0.00% General authority for the provision of financial assistance to related and inter- related companies or corporations Special resolution 3: 254 642 751 94.42 98.36% 1.64% 0.00% General authority to repurchase company shares *Total issued share capital is 269,681,886. Johannesburg 12 April 2018 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 12/04/2018 03:16:00 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.