Circular to Amplats Shareholders - Anglo American Platinum

The table below shows, at the Last Practicable Date, details of all share issues by Amplats in theprevious three years:2009Ordinary shares in issue at 1 January 2009 238,087,355Preference shares converted 23,201Issued in respect of share options 126,159Ordinary shares at 31 December 2009 238,236,715“A” ordinary shares in issue at 1 January 2009 1,512,780“A” ordinary shares in issue at 31 December 2009 1,512,780Preference shares in issue at 1 January 2009 901,442Preference shares converted (65,207)Preference shares redeemed (836,235)Preference shares in issue at 31 December 2009 –2010Ordinary shares in issue at 1 January 2010 238,236,715Issued to certain preference shareholders 189,864Issued in respect of share options 73,469Issued in terms of the rights offer 24,891,473Ordinary shares at 31 December 2010 263,391,521“A” ordinary shares in issue at 1 January 2010 1,512,780“A” ordinary shares in issue at 31 December 2010 1,512,7802011Ordinary shares in issue at 1 January 2011 263,391,521Ordinary shares at the Last Practicable Date 263,391,521“A” ordinary shares in issue at 1 January 2011 1,512,780“A” ordinary shares in issue at the Last Practicable Date 1,512,7801.5 Major shareholderAt the Last Practicable Date , an Amplats Ordinary Shareholder who, insofar as is known to Amplats,w as interested in 5% or more of the issued ordinary share capital of Amplats excluding TreasuryShares is as follows:Number of Amplats Percentage ofOrdinary Shares ShareholdingAnglo American 208,417,151 79.8** Net of Treasury Shares held by the subsidiaries of the Company and of Shares subject to repurchase.As at the Last Practicable Date, insofar as is known to Amplats, there were no other AmplatsShareholders interested in 5% or more of any other class of shares in the issued share capitalof Amplats.25