Circular to Amplats Shareholders - Anglo American Platinum

1.4 Share capitalThe table below shows, at the Last Practicable Date, the authorised and issued share capitalof Amplats, before and after the implementation of the Specific Issue:Before the Specific IssueLast Practicable DateR’mAuthorised share capital413 ,595,651 Amplats Ordinary Shares of 10 cents each 41.361 ,512,780 Amplats A Ordinary Shares of 10 cents each convertible 0.1541.51Issued share capital263 ,391,521 Amplats Ordinary Shares of 10 cents each 26.341 ,512,780 Amplats A Ordinary Shares of 10 cents each convertible 0.1526.49Treasury Shares1 ,069,015 Amplats Ordinary Shares of 10 cents each held by the Group ESOP 0.111 ,089,869 Amplats Ordinary Shares of 10 cents each held in terms of Share Schemes 0.111 ,512,780 Amplats A Ordinary Shares of 10 cents each held by the Group ESOP 0.150.37Share premium 21 ,109.00Total 21 ,135.12After the Specific IssueSubscription DateR’mAuthorised share capital413 ,595,651 Amplats Ordinary Shares of 10 cents each 41.361 ,512,780 Amplats A Ordinary Shares of 10 cents each convertible 0.1541.51Issued share capital269 ,681,886 Amplats Ordinary Shares of 10 cents each 26.971 ,512,780 Amplats A Ordinary Shares of 10 cents each convertible 0.1527.12Treasury Shares1 ,069,015 Amplats Ordinary Shares of 10 cents each held by the Group ESOP 0.111 ,089,869 Amplats Ordinary Shares of 10 cents each held in terms of ShareSchemes 0.111 ,512,780 Amplats A Ordinary Shares of 10 cents each held by the Group ESOP 0.150.37Share premium 21 ,075.00Total 21 ,101.7524