Circular to Amplats Shareholders - Anglo American Platinum

ALBERTINAH KEKANA (38) (South African) CA(SA), Advanced Management Programme SAINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a director in July 2011.Albertina has been the COO of the PIC, with funds under management of R900 billion, for the past eight years,reporting to the CEO. She was responsible for investment administration services. Prior to the PIC, she gainedlocal and international merger and acquisitions experience through placements in London and New York M&Adivisions of UBS and in London with Rothschild (during her tenure with Kagiso Financial Service). She hasserved on a number of Boards, including : SAA, Telkom and Pareto. She currently serves on the ACSA and HarithFunds Managers Boards and has resigned from the PIC effective from June 2011.BONGANI AUGUSTINE KHUMALO (59) (South African) D Admin (hc), MA, MBA, Dip in Mngmt, AEPINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a director in September 2008.Prof Bongani Augustine Khumalo is the chairman and chief executive of Gidani Proprietary Limited, andthe chairman of Grey Group South Africa. He is a patron of the South African Business Coalition on HIV/AIDSand Professor Extra or din a ire at the Africa Centre for HIV/AIDS Management (University of Stellenbosch).He is also a member of the board of Vunani Limited and an entrepreneur.WENDY ELIZABETH LUCAS-BULL (58) (South African) BScINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a director in March 2009.Wendy is a non-executive director of the Development Bank of Southern Africa and Nedbank. She is a foundingdirector of Peotona Group Holdings. Previously Wendy was chief executive officer of FirstRand Retail, whichincluded First National Bank, WesBank, Outsurance and First Link. Previous non-executive Directorshipsinclude those at: Eskom, Telkom, Aveng (as deputy chairman), Lafarge Industries (as chairman), the SouthAfrican Financial Markets Advisory Board, Discovery Holdings, Dimension Data plc, RMB Holdings and theMomentum Group.RENÉ MÉDORI (54) (French) Doctorate in EconomicsNON-EXECUTIVE DIRECTORAppointed a director in March 2007.René is the finance director of Anglo American plc and chairman of the investment committee of th at Board.He is a former finance director of BOC Group plc, and a non-executive director of Scottish and SouthernEnergy plc. René is also a director of De Beers and DB Investments SA.MOHAMMED VALLI MOOSA (54) (South African) BSc, Mathematics and PhysicsLEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMANAppointed a director in January 2008.Valli is a non-executive director of Sanlam Limited, Sappi Limited, Imperial Holdings Limited, Real AfricaHoldings Limited and Sun International Limited. He is an executive director of Lereko Investment HoldingsProprietary Limited. Valli is a member of the Auditor-General’s Advisory Committee. He was a Cabinet Ministerfrom 1994 to 2004. He was also chairman of the United Nations Commission on Sustainable Developmentduring 2002 and 2003.BONGANI NQWABABA (45) (South African) BAcc (Honours), CA(Z), MBAEXECUTIVE FINANCE DIRECTORAppointed a director in January 2009.Bongani joined Amplats as finance director in January 2009. He is the former finance director of Eskom HoldingsLimited. Prior to joining Eskom, he served as treasurer and chief financial officer of Shell Southern Africa.Bongani is currently a non-executive director of Old Mutual plc and chairman of the South African RevenueService Audit Committee. He trained as an accountant with PricewaterhouseCoopers.46