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, 11 March 2020, dispatched to shareholders its Integrated Report containing Audited Summarised Consolidated Financial Statements for the year ended 31 December 2019 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 17 February 2020. 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 on Thursday, 16 April 2020 at 10:00 in the Auditorium , 18th floor, 55 Marshall Street, Marshalltown, Johannesburg (South African time) (“AGM”) to transact the business as stated in the Notice of AGM. Salient dates 2020 Record date to determine which shareholders are entitled to Friday, 6 March receive the Notice of AGM. Last day to trade to participate in the AGM. Monday, 6 April Record date to determine which shareholders are entitled to Thursday, 9 April attend and vote at the AGM. Forms of proxy for the AGM to be lodged by no later than 10:00 Tuesday, 14 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 and the Annual Compliance Report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act, No 46 of 2013 for the period 2019 / 2020 will also be available on the Company’s website www.angloamericanplatium.com on Wednesday, 11 March 2020. Sponsor Merrill Lynch South Africa Proprietary Limited 11 March 2020 Date: 11-03-2020 09:00:00 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.