ANGLO AMERICAN PLATINUM LIMITED - No Change Statement and Notice of Annual General Meeting

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, 13 March 2019, dispatched to shareholders its
Integrated Report containing Audited Summarised Consolidated Financial Statements for the
year ended 31 December 2018 and the Notice of Annual General Meeting. The Annual
Financial Statements contain no modifications to the Summarised Preliminary Audited
Consolidated Financial Results, as well as the audit opinion, which were published on SENS
on 18 February 2019.

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 office,
together with the financial statements identified in the audit opinion.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held
in the Auditorium at Johannesburg Stock Exchange, One Exchange Square, Gwen Lane,
Sandown, on Wednesday, 17 April 2019 at 10:00 (South African time) (“AGM”) to transact the
business as stated in the Notice of AGM.

Salient dates
                                                                                      2019

  Record date to determine which shareholders are entitled to              Friday, 8 March
  receive the Notice of AGM.
  Last day to trade to participate in the AGM.                            Tuesday, 9 April

  Record date to determine which shareholders are entitled to               Friday, 12 April
  attend and vote at the AGM.
  Forms of proxy for the AGM to be lodged by no later than 10:00          Monday, 15 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 2018
/ 2019 will also be available on the Company’s website www.angloamericanplatium.com on
Wednesday, 13 March 2019.

Sponsor
Merrill Lynch South Africa Proprietary Limited
13 March 2019

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