With reference to the announcement released on SENS on 12 April 2011, shareholders are advised that the special resolution relating to the change of name of "Anglo Platinum Ltd" to "Anglo American Platinum Ltd" has been registered by the Companies and Intellectual Property Registration Office.
There are no further conditions precedent outstanding. Accordingly, the revised salient dates for the change of name will be as follows:
*Last day to trade under old name -- Friday, 6 May 2011
*Commencement of trading under the new name "Anglo American Platinum Ltd" -- -- Monday, 9 May 2011
*Record date -- Friday, 13 May 2011
The company's abbreviated name will be "Amplats", the JSE Code will remain "AMS" and the ISIN will remain ZAE000013181. Trading under the new name Anglo American Platinum Ltd will commence from Monday, 9 May 2011.