ANGLO AMERICAN PLATINUM LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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


CHANGES TO THE BOARD OF DIRECTORS

Further to the management changes referred to in the Company’s announcement on 20 February 2020,
the Board confirms the appointment of Natascha Viljoen as CEO and executive director of Anglo
American Platinum with effect from 16 April 2020.

After serving more than seven years as CEO and executive director, Chris Griffith has stepped down
from the Board with effect from 16 April 2020 to pursue other career opportunities. The Board expresses
its gratitude to Chris for his significant contribution to the Company and wishes him well in his future
endeavours.

By order of the Board

E Viljoen
Company secretary
16 April 2020

Johannesburg, South Africa

Sponsor
Merrill Lynch South Africa Proprietary Limited

Date: 16-04-2020 10:00:00
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