ANGLO AMERICAN PLATINUM LIMITED - No change statement and notice of annual general meeting (AGM)

No change statement and notice of annual general meeting (AGM)

ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(the “Company” or “Anglo American Platinum”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (AGM)

No change statement
Shareholders are advised that Anglo American Platinum today, 26 March 2021, dispatched to
shareholders its Notice of Annual General Meeting comprising the Remuneration Report and
the Summarised Audited Consolidated Financial Results for the year ended 31 December
2020. 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 22 February 2021.

The full Audited Annual Financial Statements, Integrated Report, ESG Report, Ore Reserves
and Mineral Resources Report and Notice of AGM are available on the Group website at
www.angloamericanplatinum.com. The Annual Financial Statements were audited by
PricewaterhouseCoopers, 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 AGM
Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held
electronically on Thursday, 13 May 2021 at 10:00 (South African time) (“AGM”) to transact
the business as stated in the Notice of AGM.

Salient dates
                                                                                     2021

  Record date to determine which shareholders are entitled to            Friday, 19 March
  receive the Notice of AGM.
  Last day to trade to participate in the AGM.                             Tuesday, 4 May

  Record date to determine which shareholders are entitled to               Friday, 7 May
  attend and vote at the AGM.
  Forms of proxy for the AGM to be lodged by no later than 10:00        Wednesday, 12 May
  on*

*any proxies not lodged by this time can be submitted to the transfer secretaries before the
meeting.
In addition, shareholders are advised that the Company’s BEE certificate for the period 2021
/ 2022 will also be available on the Company’s website www.angloamericanplatium.com on
Wednesday, 26 March 2021.

Logistical arrangements to participate in the AGM
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 Limited logo. Once
registered, shareholders will receive a username and password together with detailed
instructions on how to connect to the meeting.

All other interested parties will be able to access the AGM via https://web.lumiagm.com, with
meeting ID 108-943-693. 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.




Sponsor
Merrill Lynch South Africa Proprietary Limited
26 March 2021

Date: 26-03-2021 09:00:00
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