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Anglo American Platinum Dividend Declaration

Published: 2023-02-20 09:00:41 ET
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                                                                                   [OFFICIAL]




Anglo American Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
(“the Company" or "Anglo American Platinum")


20 February 2023

Anglo American Platinum Dividend Declaration

The Board is pleased to advise that at its meeting held on 16 February 2023, the
directors approved the declaration of a gross final dividend of R9 billion (R34 per
share) on the ordinary shares from profits accrued during the six-month period ended
31 December 2022. The dividend pay-out is equal to 40% of the headline earnings in
line with the Company’s dividend policy.

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 R27,20 per share (R34 gross dividend per share less R6,80 withholding tax
per share).

The issued share capital at the declaration date is 265,292,206 ordinary shares and the
Company’s tax number is 9575104717. The salient dates are as follows

Event                                                Date
Publication of declaration data                      Monday 20 February 2023
Last day for trading to qualify and participate in   Tuesday 28 March 2023
the dividend
Trading ex-dividend commences                        Wednesday 29 March 2023
Record date                                          Friday 31 March 2023
Dividend payment date                                Monday 3 April 2023

Share certificates may not be dematerialized or rematerialized between Wednesday 29
March 2023 and Friday 31 March 2023, both days inclusive. Any changes to the dividend
instructions and timetable will be announced on the Johannesburg Stock Exchange News
Service.

By order of the Board.

E Viljoen
Company Secretary

Johannesburg
20 February 2023

Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities


For further information, please contact:
                                                                                        [OFFICIAL]




Investors:                                Media:
Franscelene Moodley                                Nomonde Ndwalaza
SA) +27 (0) 79 877 7848                            (SA) +27 (0) 66 311 1133
Franscelene.moodley@angloamerican.com              nomonde.ndwalaza@angloamerican.com


Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is a
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
and smelter in Zimbabwe. Anglo American Platinum has two joint operations 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 leading global mining company and our products are the essential
ingredients in almost every aspect of modern life. Our portfolio of world-class
competitive operations, with a broad range of future development options, provides many
of the future-enabling metals and minerals for a cleaner, greener, more sustainable
world and that meet the fast growing every day demands of billions of consumers. With
our people at the heart of our business, we use innovative practices and the latest
technologies to discover new resources and to mine, process, move and market our
products to our customers – safely and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals,
premium quality iron ore and metallurgical coal for steelmaking, and nickel – with crop
nutrients in development – we are committed to being carbon neutral across our
operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series
of stretching goals to ensure we work towards a healthy environment, creating thriving
communities and building trust as a corporate leader. We work together with our business
partners and diverse stakeholders to unlock enduring value from precious natural
resources for the benefit of the communities and countries in which we operate, for
society as a whole, and for our shareholders. Anglo American is re-imagining mining to
improve people’s lives.
www.angloamerican.com