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Mon 8 May 2006, 16:00 Anglo Platinum Limited - Declaration Of Preference
AMS   AMSP
 ANANP                                                                           
Anglo Platinum Limited - Declaration Of Preference Dividend: Number 4           
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 4                                    
Notice is hereby given that a dividend of 318 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  
May, 2006. The last day to trade in order to receive the preference dividend is 
Friday, 19 May 2006.                                                            
The salient dates for the preference dividend are as follows:                   
2006                 
Last day to trade cum dividend                             Friday, 19 May       
Shares trade ex dividend                                   Monday, 22 May       
Record date for preference dividend                        Friday, 26 May       
Payment of preference dividend                             Wednesday, 31 May    
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, 22 May 2006 to Friday, 26 May 2006, both dates inclusive.    
By order of the board                                                           
J D Meyer                                                                       
Group Company Secretary                                                         
Johannesburg                                                                    
8 May 2006                                                                      
Registered Address:                                                             
55 Marshall Street                                                              
Johannesburg, 2001 South Africa                                                 
(P O Box 62179, Marshalltown, 2107)                                             
Transfer Secretaries in South Africa                                            
Computershare Investor Services 2004 (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 IRG plc                                                                  
The Registry                                                                    
34 Beckenham Road                                                               
Beckenham                                                                       
Kent, BR3 4TU                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 08/05/2006 04:00:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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