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Mon 27 Oct 2008, 16:00 AMSP - Anglo Platinum Limited - Declaration of preference dividend: number 9
AMS   AMSP
ANANP                                                                           
AMSP - Anglo Platinum Limited - Declaration of preference dividend: number 9    
Anglo Platinum Limited                                                          
Incorporated in the Republic of South Africa                                    
Registration No.  1946/022452/06                                                
JSE Code: AMSP                                                                  
ISIN: ZAE000054474                                                              
("the Company")                                                                 
DECLARATION OF PREFERENCE DIVIDEND: NUMBER 9                                    
Notice is hereby given that a dividend of 320 cents per convertible perpetual   
cumulative preference share ("preference share") has been declared in respect of
the period 1 June to 30 November 2008 and is payable to holders of preference   
shares recorded in the preference share register of the Company at the close of 
business on the record date, Friday, 28 November 2008. The last day to trade in 
order to receive the preference dividend is Friday, 21 November 2008.           
The salient dates for the preference dividend are as follows:                   
2008                                     
Last day to trade cum dividend          Friday, 21 November                     
Shares trade ex dividend                Monday, 24 November                     
Record date for preference dividend     Friday, 28 November                     
Payment date of preference dividend     Monday, 1 December                      
No preference share certificates may be dematerialised or rematerialised and no 
conversion of preference shares into ordinary shares will be permitted during   
the period Monday, 24 November to Friday, 28 November 2008, both dates          
inclusive.                                                                      
By order of the board                                                           
J D Meyer                                                                       
Group Company Secretary                                                         
Johannesburg                                                                    
27 October 2008                                                                 
Registered Address:                                                             
55 Marshall Street                                                              
Johannesburg, 2001 South Africa                                                 
(P O Box 62179, Marshalltown, 2107)                                             
Transfer Secretaries in South Africa                                            
Computershare Investor Services (Pty) Limited                                   
70 Marshall Street                                                              
Johannesburg, 2001 South Africa                                                 
(P O Box 61051, Marshalltown, 2107)                                             
Telephone +2711 370 5000                                                        
Transfer Secretaries in United Kingdom                                          
Capita Registrars Limited                                                       
The Registry                                                                    
34 Beckenham Road                                                               
Beckenham                                                                       
Kent, BR3 4TU                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 27/10/2008 16:00:01 Produced by the JSE SENS Department.                  
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