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Anglo American Platinum Interim Dividend Declaration

22 July, 2019

The Board is pleased to advise that at its meeting held on 18 July 2019, the directors approved the declaration of an interim gross cash dividend of 1,100 cents per share on the ordinary shares from profits accrued during the six-month period ended 30 June 2019, in line with the dividend policy of 40% pay-out ratio of headline earnings.

The dividend will be subject to a dividend withholding tax of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders subject to withholding tax at a rate of 20% amounts to 880.00 cents per share.

The issued share capital at the declaration date is 269,681,886 ordinary shares and the Company’s tax number is 9575104717.

The salient dates are as follows:

Publication of declaration data Monday, 22 July 2019

Last day for trading to qualify and participate in the final dividend Monday, 5 August 2019

Trading ex-dividend commences Tuesday, 6 August 2019

Record date Thursday, 8 August 2019

Dividend payment date Monday, 12 August 2019

Share certificates may not be dematerialised or rematerialised between Tuesday, 6 August 2019 and Thursday, 8 August 2019 both days inclusive. Any change of dividend instructions must be provided before Tuesday, 30 July 2019.

By order of the Board

E Viljoen
Company secretary
22 July 2019

Johannesburg, South Africa

Sponsor
Merrill Lynch South Africa Proprietary Limited

For further information, please contact:

Investors: Media:
Emma Chapman
Tel: (SA) +27 (0) 11 373 6239
Email: [email protected]
Jana Marais
Tel: (SA) +27 (0) 79 932 1586
Email: [email protected]

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 in Zimbabwe. Anglo American Platinum has a number of joint ventures with several historically disadvantaged South African consortia as part of its commitment to the transformation of the mining industry. 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.

www.angloamericanplatinum.com

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 mining operations and undeveloped resources provides the metals and minerals that enable a cleaner, more electrified world and that meet the fast growing consumer-driven demands of the world’s developed and maturing economies. With our people at the heart of our business, we use innovative practices and the latest technologies to discover new resources and mine, process, move and market our products to our customers around the world – safely, responsibly and sustainably.

As a responsible miner – of diamonds (through De Beers), copper, platinum group metals, iron ore, coal, nickel and manganese – we are the custodians of what are precious natural resources. We work together with our business partners and diverse stakeholders to unlock the sustainable value that those resources represent for our shareholders, the communities and countries in which we operate, and for society as a whole. Anglo American is re-imagining mining to improve people’s lives.

www.angloamerican.com