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Fri 14 Feb 2014, 9:00 ANGLO AMERICAN PLAT LTD - Exercise of options and subsequent sale of shares by a director of a major subsidiary of Amplats
AMS 201402140005A
Exercise of options and subsequent sale of shares by a director of a major subsidiary of Amplats

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

EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY A DIRECTOR OF
A MAJOR SUBSIDIARY OF ANGLO AMERICAN PLATINUM LIMITED

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:


Director                      :   Mr Gordon Leslie Smith
Company                       :   Rustenburg Platinum Mines Limited
Date of transaction           :   13 February 2014
Nature of transaction         :   Off market exercise of options
Class of securities           :   Options in respect of ordinary shares
Number of options exercised   :   9 619
Option strike price           :   R264.28
Date of issue of options      :   1 June 2004
Vesting                       :   On exercise of options
Total value of the
transaction                   :   R2 542 109.32
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Date of transaction           :   13 February 2014
Nature of transaction         :   On market sale of shares
Class of securities           :   Ordinary shares in Amplats
Number of shares sold         :   2 335
Selling price (per share)     :   R460.2011
Total value of transaction    :   R1 074 569.58
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Johannesburg
14 February 2014

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

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