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Mon 1 Nov 2004, 16:22 DECLARATION OF PREFERENCE DIVIDEND: NUMBER 1
Anglo American Platinum Corporation Limited - Declaration Of Preference         
Dividend: Number 1                                                              
Anglo American Platinum Corporation 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 1                                    
Notice is hereby given that a dividend of 322 cents per convertible perpetual   
cumulative preference share (`preference share`) has been declared 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, 26 
November 2004.  The last day to trade in order to receive the preference        
dividend is Friday, 19 November 2004.                                           
The salient dates for the preference dividend are as follows:                   
                                                       2004                     
Last day to trade cum dividend                         Friday, 19 November      
Shares trade ex dividend                               Monday, 22 November      
Record date for preference dividend                    Friday, 26 November      
Payment of preference dividend                         Tuesday, 30 November     
No preference share certificates may be dematerialised or rematerialised and no 
conversion of preference shares into ordinary shares will be allowed during the 
period Monday, 22 November 2004 to Friday, 26 November 2004, both dates         
inclusive.                                                                      
By order of the board                                                           
I G Acres                                                                       
Acting Company Secretary                                                        
Johannesburg                                                                    
1 November 2004                                                                 
Registered address:                                                             
55 Marshall Street                                                              
Johannesburg 2001, South Africa                                                 
(PO Box 62179, Marshalltown, 2107)                                              
Transfer Secretaries in South Africa                                            
Computershare Investor Services 2004 (Pty) Limited                              
70 Marshall Street                                                              
Johannesburg 2001, South Africa                                                 
(PO Box 61051, Marshalltown, 2107)                                              
Telephone +27 11 370 5000                                                       
Transfer Secretaries in United Kingdom                                          
Capita IRG plc                                                                  
The Registry                                                                    
34 Beckenham Road                                                               
Beckenham                                                                       
Kent, BR3 4TU                                                                   
Date: 01/11/2004 04:00:03 PM                    
Produced by the JSE SENS Department
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