Report on proceedings at the Annual General Meeting 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”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the Annual General Meeting of the shareholders of Anglo American Platinum held on Thursday 13 May 2021 (“AGM”), all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Amplats confirms the voting results from the AGM as follows: Resolutions proposed Number of Percentage For Against Abstain* shares shares voted voted* Ordinary resolution 1.1: 252 655 526 95.51 99.06 0.94 0.02 To re-elect Ms NT Moholi Ordinary resolution 1.2: 252 655 526 95.51 99.59 0.41 0.02 To re-elect Mr S Pearce Ordinary resolution 2.1: 252 663 819 95.51 99.90 0.10 0.02 To elect Ms T Leoka Ordinary resolution 2.1: 252 655 523 95.51 99.95 0.05 0.02 To elect Mr R Dixon Ordinary resolution 3.1: 252 663 819 95.51 99.95 0.05 0.02 Election of Audit and Risk Committee member – Mr NP Mageza Ordinary resolution 3.2: 252 663 819 95.51 99.96 0.04 0.02 Election of Audit and Risk Committee member – Mr J Vice Ordinary resolution 3.3: 252 663 819 95.51 97.36 2.64 0.02 Election of Audit and Risk Committee member – Ms D Naidoo Ordinary resolution 4: 252 663 819 95.51 100.00 0.00 0.02 Re-appointment of independent external auditors, PricewaterhouseCoopers Ordinary resolution 5: To 252 663 819 95.51 98.16 1.84 0.02 grant directors a general authority to allot and issue up to 3% unissued shares, at their discretion Ordinary resolution 6: 252 663 819 95.51 100.00 0.00 0.02 Authority to implement resolutions Ordinary resolution 7.1: 252 663 860 95.51 98.81 1.19 0.02 To endorse the remuneration policy through a non-binding vote Ordinary resolution 7.2: 251 915 402 95.23 90.68 9.32 0.30 To endorse the remuneration implementation report through a non-binding vote Special Resolutions: Special resolution 1: To 252 663 819 95.51 99.30 0.7 0.02 approve the non-executive directors fees Special resolution 2: 252 583 301 95.48 99.09 0.91 0.05 General authority for the provision of financial assistance to related and inter-related companies or corporations Special resolution 3: 252 640 754 95.51 95.49 4.51 0.03 General authority to repurchase company shares *Total issued ordinary share capital is 264,528,801 Johannesburg 13 May 2021 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 13-05-2021 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.