Circular to Amplats Shareholders - Anglo American Platinum

1.6.2 Directors’ interests in Amplats Ordinary SharesOn the Last Practicable Date, the Directors (and their associates) held the following interestsin the ordinary share capital of Amplats:Director Beneficial Beneficial PercentageDirect Indirect Total holdingExecutiveNeville Nicolau 4,316 – 4,316 0.00Bongani Nqwababa 256 – 256 0.00Non-Executive – – – –Cynthia Carroll – – – –Brian Beamish – – – –Richard Dunne – 1,104 1,104 0.00Godfrey Gomwe – – – –Albertinah Kekana – – – –Bongani Khumalo – – – –Wendy Lucas-Bull – – – –René Médori – – – –Valli Moosa 2,500 – 2,500 0.00Sonja Sebotsa – – – –Thomas Wixley 352 – 352 0.00Peter Whitcutt – – – –7,424 1,104 8,528 0.00Note: This table above excludes options held through the Share Schemes that have not yet vested.Executive Number Grant GrantDirector Scheme Vesting held date priceNeville Nicolau Share Option After three years from 6,226 1 June 08 R1,275.46Scheme 2003 grant date andsubject toperformanceconditionsLong -Term Conditional vesting 11,431 16 April 09 NilIncentive Plan after three years from 9,761 6 May 10 Nilallocation subject to 14,509 12 May 11 Nilperformance criteriaBonus Share After three years from 11,802 16 April 09 NilPlan awards date 10,188 6 May 10 Nil9,126 12 May 11 NilBongani Long -Term Conditional vesting 5,299 16 April 09 NilNqwababa Incentive Plan after three years from 4,491 6 May 10 Nilallocation subject to 6,972 12 May 11 Nilperformance criteriaBonus Share After three years from 3,433 16 April 09 NilPlan awards date 2,740 6 May 10 Nil4,211 12 May 11 NilThere have been no changes in the interests of the Directors , including Directors who haveresigned in the previous 18 months between the end of the preceding financial year and thedate of this Circular.1.6.3 Directors’ remunerationThere will be no variation in the remuneration receivable by any of the Directors asa consequence of the implementation of the Community Development Transaction.27