Circular to Amplats Shareholders - Anglo American Platinum

BRIEF RESUME FOR EACH OF THE AMPLATS’ EXECUTIVE COMMITTEE MEMBERS ANDEXECUTIVE MANAGEMENTNEVILLE FRANCIS NICOLAU (52) (South African) BTech (Mining Engineering), MBAEXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICERAppointed a director and chief executive in June 2008.Neville joined Anglo American Corporation in January 1979, working in the Gold and Uranium Divisionat different managerial levels in all the major operating areas in South Africa. In 2000 and 2001 he was thetechnical director of AngloGold’s South American operations in Brazil. He became the chief operating officer(Africa) of AngloGold Ashanti in 2005 and the chief operating officer of AngloGold Ashanti in August 2007. Nevillewas appointed chief executive officer of Amplats in June 2008. He is a non-executive director of Anglo AmericanSouth Africa and was appointed to the Executive Committee of Anglo American plc in 2009. He is a directorof subsidiaries of the Group. He was appointed as a vice-president of the Chamber of Mines in November 2010.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.DOUGLAS (DOUG) JOHN ALISON (56) (South African) AIAC, MAPCOMPANY SECRETARYDoug was appointed company secretary of Amplats in January 2010 and is also company secretary of AngloAmerican South Africa Limited. Doug has worked as a company secretary within the Anglo American Group forthe past 36 years. His department is responsible for corporate law statutory and regulatory compliance and forcorporate governance.KHANYISILE KWEYAMA (46) (South African) BSc Administration, Post-graduate Dip (Management)EXECUTIVE HEAD: HUMAN RESOURCESKhanyisile joined Amplats in 2011 as executive head of human resources.Khanyisile has worked in a number of international companies: BMW, Altech (Group Executive: human resourcesand industrial relations and later corporate affairs and stakeholder relations) and most recently BarloworldLtd. (Group Executive: Global HR and Transformation). She was appointed as executive head: human resourcesin July 2011.Khanyisile was part of the CODESA secretariat pre -South African democracy in 1994.PIETER JOHANNES LOUW (51) (South African) BSc Mining EngineeringEXECUTIVE HEAD: MINESPieter was appointed executive head: mining at Amplats on 1 September 2007. He is an experienced engineer,manager and director in the mining field, having served in various capacities in the gold, iron ore, coal andbase metals industries. These have involved both surface and underground mining operations in South Africa,Zambia and South America.BENNETOR (BEN) MAGARA (44) (Zimbabwean) BSc (Engineering) (Honours), ADPEXECUTIVE HEAD: ENGINEERING AND PROJECTSBen joined Amplats as executive head: engineering and projects in November 2009.Ben has 20 years’ experience in the mining and energy industries and has been part of the Anglo AmericanGroup of companies for the past 16 years. In 2006, he was appointed chief executive officer of Anglo CoalSouth Africa.48