ANGLO AMERICAN PLATINUM LIMITED - Final Dividend Declaration

Final 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 13 February 2020, the directors approved
the declaration of a final gross cash dividend of R41.60 per share on the ordinary shares from profits
accrued during the six-month period ended 31 December 2019. The gross divided is made up as
follows:
? R16.60 per share representing 40% of the headline earnings in line with the Company’s dividend
     policy; and
? R25.00 per share being a special cash dividend.

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:
    ?   R13.28 per share for the final dividend; and
    ?   R20.00 per share for the special cash dividend.

The issued share capital at the declaration date is 269,681,886 ordinary shares and the Company’s tax
number is 9575104717. The salient dates are as follows:

Publication of declaration data                                             Monday, 17 February 2020
Finalisation date                                                          Tuesday, 25 February 2020
Last day for trading to qualify and participate in the final dividend          Tuesday, 3 March 2020
Trading ex-dividend commences                                                Wednesday, 4 March 2020
Record date                                                                     Friday, 6 March 2020
Dividend payment date                                                           Monday, 9 March 2020


Share certificates may not be dematerialised or rematerialised between Wednesday, 4 March 2020
and Friday, 6 March 2020 both days inclusive. Any changes it the dividend instructions will be
announced on the Stock Exchange News Service.

By order of the Board

E Viljoen
Company secretary
17 February 2020

Johannesburg, South Africa
Sponsor
Merrill Lynch South Africa Proprietary Limited

Date: 17-02-2020 08:46:00
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.