ANGLO AMERICAN PLATINUM LIMITED - Vesting of Share Awards to a Former Director of the Company

Vesting of Share Awards to a Former Director of the Company

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

VESTING OF SHARE AWARDS TO A FORMER DIRECTOR OF THE COMPANY

As required in terms of the JSE Limited Listings Requirements, Anglo American Platinum hereby advises
shareholders of the sale of shares in terms of the Company’s Bonus Share Plan (“BSP”) and Long Term
Incentive Plan (“LTIP”) (together, the “schemes”).

This announcement relates to the sale of shares to settle tax obligations with respect to the vesting and
complete sale of 2017 BSP awards and vesting and complete sale of LTIP awards granted to Mr Chris Griffith
on 13 April 2017. These awards were subject to a three-year holding period and have vested on 14 April 2020.
In addition to the three-year holding period, the LTIP awards are also subject to stringent performance
conditions and vest only if the pre-determined performance conditions are met. The details of the two schemes
are set out in the Remuneration Report contained within the Company’s 2019 Integrated Report.

Following the Company’s announcement on 16 April 2020 confirming that Mr Griffith had stepped down as a
director and CEO of Anglo American Platinum, the below vesting of the 2017 share awards area in accordance
with the scheme rules and are subject to tax obligations associated with the vesting of both the BSP and LTIP
awards.

 Director                                        :   Christopher Ivan Griffith
 Company                                         :   Anglo American Platinum Limited
 Date of transaction                             :   16 April 2020
 Nature of transaction                           :   On market sale of BSP shares vested on 14 April 2020
 Class of securities                             :   Ordinary shares
 Number of shares sold                           :   8,616
 Minimum selling price                               R900.00
 Maximum selling price                               R970.68
 Average selling price                           :   R910.24
 Total value of transaction                      :   R7,842,627.84
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes

 Director                                        :   Christopher Ivan Griffith
 Company                                         :   Anglo American Platinum Limited
 Date of transaction                             :   16 April 2020
 Nature of transaction                           :   On market sale of LTIP shares vested on 14 April 2020
 Class of securities                             :   Ordinary shares
 Number of shares sold                           :   32,767
 Minimum selling price                               R900.00
 Maximum selling price                               R970.68
 Average selling price                           :   R910.24
 Total value of transaction                      :   R29,825,834.08
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes



Johannesburg
21 April 2020

Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 21-04-2020 03:45:00
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