Anglo American Platinum Dividend Declaration 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") Anglo American Platinum Dividend Declaration The Board is pleased to advise that at its meeting held on 14 February 2019, the directors increased the pay-out ratio dividend policy from 30% to 40% of headline earnings, which is in accordance with the Company’s capital allocation framework and in line with our commitment to sustainably return cash to shareholders through the cycle, whilst retaining a high level of balance sheet strength. At that meeting, the directors approved the declaration of a final gross cash dividend of 751 cents per share on the ordinary shares from profits accrued during the six-month period ended 31 December 2018. The dividend has been declared from retained earnings. The dividend will be subject to a dividend withholding tax of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders subject to withholding tax at a rate of 20% amounts to 600.80 cents per share. The issued share capital at the declaration date is 269,681,886 ordinary shares and the Company’s tax number is 9575104717. Publication of declaration data Monday, 18 February 2019 Last day for trading to qualify and participate in the final dividend Tuesday, 5 March 2019 Trading ex-dividend commences Wednesday, 6 March 2019 Record date Friday, 8 March 2019 Dividend payment date Monday, 11 March 2019 The salient dates are as follows: Share certificates may not be dematerialised or rematerialised between Wednesday, 6 March 2019 and Friday, 8 March 2019 both days inclusive. Any change of dividend instructions must be provided by the last day for trading. By order of the Board E Viljoen Company secretary 18 February 2019 Johannesburg, South Africa Sponsor Merrill Lynch South Africa Proprietary Limited Date: 18/02/2019 08:00:00 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.