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ANGLO AMERICAN PLATINUM LIMITED - Availability of Integrated Suite of Reports, Notice of AGM and B-BBEE Annual Compliance Report

Release Date: 11/03/2024 13:17
Code(s): AMS     PDF:  
Wrap Text
Availability of Integrated Suite of Reports, Notice of AGM and B-BBEE Annual Compliance Report

Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(the "Company" or "Anglo American Platinum" or "Group")


Shareholders are advised that Anglo American Platinum today, 11 March 2024, dispatched to shareholders its notice of Annual
General Meeting (AGM). The audited annual financial statements (which were published on SENS on 19 February 2023) and the
Integrated Suite of Reports are available on the Group's website at

Notice of the AGM
Notice is hereby given that the AGM of Amplats shareholders will be held both in person and virtually on Thursday, 9 May 2024
at 10:00 (South African time) to transact the business as stated in the notice of AGM.

The salient details relating to the AGM are set out below:


Issuer name                                                               Anglo American Platinum Limited

ISIN number                                                                                  ZAE000013181

JSE code                                                                                              AMS

Meeting type                                                                       Annual general meeting

Meeting venue                                                      Anglo American Platinum offices, Imbizo
                                                                     auditorium, 144 Oxford Road, Rosebank,
                                                                          Johannesburg as well as virtually
Record date to determine which shareholders are entitled                                   Friday, 1 March
to receive the Notice of AGM.
Publication/Posting date                                                                  Monday, 11 March

Last day to trade to determine eligible shareholders that                                Tuesday, 30 April
may attend, speak and vote at the AGM
Record date to determine eligible shareholders that may                                     Friday, 3 May
attend, speak and vote at the AGM

Meeting deadline date (for administrative purposes, forms                                   Tuesday, 7 May
of proxy for the AGM to be lodged by no later than 10:00 
AGM date                                                                           10:00 on Thursday, 9 May
Publication of results of AGM                                                              Thursday, 9 May
Website link                                                        

*any proxies not lodged by this time can be submitted to the transfer secretaries before the meeting.

Availability of the B-BBEE Annual Compliance Report

Shareholders are advised that the Company's B-BBEE Annual Compliance Report in terms of section 13G(2) of the Broad-Based
Black Economic Empowerment Amendment Act, No 46 of 2023 and in accordance with the Listings Requirements of the JSE
Limited, has been published on the Company's website on Monday 11 March 2024.

Logistical arrangements to participate in the AGM

If attending virtually, shareholders can register to participate and vote in the AGM by visiting and
clicking on the Anglo American Platinum Limited logo. Once registered, shareholders will receive an invitation code together with
detailed instructions on how to connect to the meeting.

All other interested parties and guests will be able to access the AGM via the same portal, 30 minutes before the meeting.

By order of the Board.

E Viljoen
Company Secretary

11 March 2024

 Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

 For further information, please contact:

 Investors:                                                   Media:
 Theto Maake                                                   Keitumetse Masike
(SA) +27 (0)83 489 515                                        Tel: +27 (0)66 484 0227                

Marcela Grochowina
(SA) +27 (0) 82 400 3222

Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting, and refining operations
are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine and smelter in Zimbabwe. Anglo American
Platinum is committed to the highest standards of safety and continues to make a meaningful and sustainable difference in the
development of the communities around its operations.

Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides
many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing
every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the
latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely and

As a responsible producer of copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore
and steelmaking coal – with crop nutrients in development – we are committed to being carbon neutral across our operations by
2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure we work towards a healthy
environment, creating thriving communities and building trust as a corporate leader. We work together with our business partners
and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the communities and
countries in which we operate, for society as a whole, and for our shareholders. Anglo American is re-imagining mining to improve
people's lives.

Date: 11-03-2024 01:17:00
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