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Thu 26 Oct 2006, 16:14 Anglo Platinum Limited - Declaration Of Preference
AMS   AMSP
 ANANP                                                                           
Anglo Platinum Limited - Declaration Of Preference Dividend: Number 5           
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 5                                    
Notice is hereby given that a dividend of 320 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, 24 November 2006. The last day to trade in order to        
receive the preference dividend is Friday, 17 November 2006.                    
The salient dates for the preference dividend are as follows:                   
2006                          
Last day to trade cum dividend                    Friday, 17 November           
Shares trade ex dividend                          Monday, 20 November           
Record date for preference dividend               Friday, 24 November           
Payment date of preference dividend               Thursday, 30 November         
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, 20 November to Friday, 24 November          
2006, both dates inclusive.                                                     
By order of the board                                                           
J D Meyer                                                                       
Group Company Secretary                                                         
Johannesburg                                                                    
26 October 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                                                      
Date: 26/10/2006 04:14:19 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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