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

In compliance with the JSE Limited Listings Requirements, shareholders are advised that Mr BR Beamish has tendered his resignation from the board of directors of the Company with effect from 30 September 2013. The resignation follows his retirement from Anglo American plc as Group Director: Mining and Technology.

The Board wishes Mr Beamish all the best in his future endeavours.

Merchant bank and sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited)