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

Revised Salient Dates

With reference to the announcement released on SENS on 28 March 2011, shareholders are advised that the special resolution relating to the change of name of “Anglo Platinum Limited” to “Anglo American Platinum Limited” has not yet been registered by the Companies and Intellectual Property Registration Office.

Accordingly, the salient dates for the change of name will be revised from that which was published in the Company’s annual report. An announcement with revised salient dates will be made in due course.

Johannesburg
12 April 2011

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)