Change in Logistical Arrangements for Amplats 2020 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”) CHANGE IN LOGISTICAL ARRANGEMENTS FOR AMPLATS 2020 ANNUAL GENERAL MEETING As announced on 26 March 2020, Amplats’ Annual General Meeting (‘the Meeting”) will be held on Thursday 25th June 2020 at 10:00. As a consequence of the continued lockdown measures and the restrictions placed on public gatherings as outlined in the Regulations that were issued in terms of Section 27(2) of the Disaster Management Act (2002) dated 29 April 2020, it is no longer permissible to hold the Meeting in person in the Auditorium, 18th Floor, 55 Marshall Street, Marshalltown, Johannesburg. The Meeting will only be accessible through electronic communication, as permitted by the JSE Limited and in terms of the provisions of the Companies Act 71 of 2008 and the Company’s Memorandum of Incorporation. Certificated shareholders and dematerialised shareholders with “own name” registration who wish to participate and vote in the virtual Annual General Meeting should contact Computershare Investor Services (Pty) Ltd at proxy@computershare.co.za by no later than 23 June 2020, for administrative purposes to obtain log in credentials. Proof of identification will be required before such shareholders are provided with usernames and passwords. Dematerialised shareholders other than “own name” registrations who wish to participate and vote in the virtual Annual General Meeting, should obtain the necessary letter of representation from their broker/CSDP and submit a copy thereof to Computershare Investor Services (Pty) Ltd at proxy@computershare.co.za as soon as possible, but not later than 23 June 2020, in order to obtain the necessary log in credentials. Shareholders are, however, encouraged to submit votes by proxy before the meeting. Alternatively, shareholders can register to participate and vote in the virtual Annual General Meeting by visiting www.smartagm.co.za and clicking on the Anglo American Platinum Ltd logo. All other interested parties will be able to access the AGM via https://web.lumiagm.com, with meeting ID 106-274-552 and register up to 15 minutes prior to the start of the meeting. Guests are also welcome via this portal. However, they will only be able to listen and follow the proceedings, but will not be able to participate, ask any questions, or vote. Shareholders will bear their own network charges and these will not be for the account of Amplats nor its service providers. Neither Amplats nor its service providers can be held accountable in the case of loss of network connectivity or network failure due to insufficient airtime/internet connectivity/power outages or the like which would prevent shareholders from voting or participating in the virtual Annual General Meeting. A shareholder user guide setting out details of how shareholders can access and vote at the meeting are available on Amplats website or can be obtained from the transfer secretaries, Computershare. For and on behalf of Anglo American Platinum Elizna Viljoen Company Secretary 17 June 2020 Sponsor Merrill Lynch South Africa Proprietary Limited Date: 17-06-2020 04:24:00 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.