Circular to Amplats Shareholders - Anglo American Platinum

1.2.2 Unless you advise your CSDP or broker, in accordance with the terms of the agreementconcluded between you and your CSDP or broker, that you wish to attend the General Meetingand have been provided with a letter of representation from them or instructed them to sendtheir proxy to represent you at the General Meeting, your CSDP or broker may assume that youdo not wish to attend the General Meeting and act in accordance with the agreement betweenyou and your CSDP or broker.2. If you are a Certificated Shareholder or a Dematerialised Shareholder with “ownname” registration2.1 Voting, attendance and representation at the General Meeting2.1.1 You may attend the General Meeting in person and may speak at and vote at the General Meeting.2. 1.2 Alternatively, you may appoint a proxy to represent you at the General Meeting by completingthe attached form of proxy (green) in accordance with the instructions contained therein andreturning it to the Transfer Secretaries (being Computershare Investor Services ProprietaryLimited). It is requested that forms of proxy be received by the Transfer Secretaries no laterthan 12:00 on Monday, 12 December 2011.2.1.3 Certificated Shareholders are encouraged to complete the form of proxy (green) attachedto this Circular if they do not intend to attend the General Meeting in person.2.1.4 Where there are joint holders of Amplats Shares, any one of such persons may voteat the General Meeting in respect of such Amplats Shares as if they are solely entitled thereto,but if more than one of such joint holders are present or represented at the General Meeting,the person whose name stands first in Amplats’ share Register in respect of such AmplatsShares or their proxy, as the case may be, shall alone be entitled to vote in respect of suchAmplats Shares.If you wish to dematerialise your Amplats Shares, please contact your CSDP or broker.This Circular is only available in English. Copies may be obtained from the registered office of the Company, and the offices of the merchantbank and sponsor and the Transfer Secretaries, whose addresses are set out in the “Corporate information” section of this Circular.2