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ANGLO AMERICAN PLATINUM LIMITED - Resignation of Ian Botha - Finance Director

Release Date: 21/09/2018 10:40
Code(s): AMS     PDF:  
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Resignation of Ian Botha - Finance Director

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")

Resignation of Ian Botha Finance Director

The Board of Anglo American Platinum Limited ("the Board") wish to advise that Ian Botha, Finance
Director of Anglo American Platinum has tendered his resignation and will be relocating abroad to
pursue other career opportunities. Ian will continue to serve in his current role until the 2018 annual
results are released on 18 February 2019.

Ian joined Anglo American Platinum in 2015 as Finance Director to lead the finance, strategy and
business development functions. Prior to joining Anglo American Platinum, Ian spent nearly 20 years
within the broader Anglo American group, previously as Group Financial Controller and Finance Director
of Anglo American Coal, Scaw Metals Group and Anglo American Ferrous Metals & Industries, amongst
other roles.

Chris Griffith, CEO of Anglo American Platinum, commented:

"On behalf of the Board and Anglo American Platinum, I would like to thank Ian for his commitment and
diligence during his time at Anglo American Platinum. He has made an immense contribution, and
played an instrumental part in repositioning the business during a period of continued economic
uncertainty. We wish him well with his future endeavours.”

The Nominations Committee of the board will commence the process to identify a suitable successor.
A further announcement will be made as soon as a successor has been appointed.

Johannesburg, South Africa

21 September 2018


Sponsor:
Merrill Lynch South Africa Proprietary Limited

For further information, please contact:
Investors:                                       Media:
Emma Chapman                                     Mpumi Sithole
(SA) +27 (0) 11 373 6239                         (SA) +27 (0) 11 373 6246
emma.chapman@angloamerican.com                   mpumi.sithole@angloamerican.com


Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is the world’s
leading primary producer of platinum group metals. The company is listed on the Johannesburg
Securities Exchange (JSE). Its mining, smelting and refining operations are based in South Africa.
Elsewhere in the world, the Group owns Unki Platinum Mine in Zimbabwe. Anglo American Platinum
has a number of joint ventures with several historically disadvantaged South African consortia as part
of its commitment to the transformation of the mining industry. Anglo American Platinum is committed
to the highest standards of safety and continues to make a meaningful and sustainable difference in
the development of the communities around its operations.

www.angloamericanplatinum.com

Anglo American is a global diversified mining business and our products are the essential ingredients
in almost every aspect of modern life. Our portfolio of world-class competitive mining operations and
undeveloped resources provides the metals and minerals to meet the growing consumer-driven
demands of the world’s developed and maturing economies. With our people at the heart of our
business, we use innovative practices and the latest technologies to discover new resources and mine,
process, move and market our products to our customers around the world.

As a responsible miner – of diamonds (through De Beers), copper, platinum and other precious metals,
iron ore, coal and nickel – we are the custodians of what are precious natural resources. We work
together with our key partners and stakeholders to unlock the sustainable value that those resources
represent for our shareholders, the communities and countries in which we operate and for society at
large. Anglo American is re-imagining mining to improve people’s lives.

www.angloamerican.com

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