Circular to Amplats Shareholders - Anglo American Platinum

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VOTING AND PROXIESCertificated Shareholders and Dematerialised “own name” Shareholders (whose names appear on thesub-Register maintained by their CSDP or broker), who are unable to attend the General Meeting and wishto be represented thereat, are requested to complete and return the attached form of proxy (green) in accordancewith the instructions contained therein, so as to reach the Company’s Transfer Secretaries by no later than12:00 (South African time) on Monday, 12 December 2011.Dematerialised Shareholders (other than those Dematerialised “own name” Shareholders) must advisetheir CSDP or broker of their voting instructions should they wish to be represented at the General Meeting.If, however, such Shareholders wish to attend the General Meeting in person, they will need to request theirCSDP or broker to provide them with the necessary letter of representation in terms of the custody agreemententered into between the Dematerialised Shareholder and the CSDP or broker.IDENTIFICATIONIn terms of section 63(1) of the Companies Act, before any person may attend or participate in the GeneralMeeting, that person must present reasonably satisfactory identification and the person presiding at the GeneralMeeting must be reasonably satisfied that the right of the person to participate and vote at the General Meeting,either as a shareholder, or as a proxy for a shareholder, has been reasonably verified. Forms of identificationinclude the presentation of a valid identity document, driver’s licence or passport.By order of the Board.Doug AlisonCompany Secretary14 November 2011Registered officeTransfer Secretaries55 Marshall Street Computershare Investor Services Proprietary LimitedJohannesburg, 2001Ground Floor(PO Box 62179, Marshalltown, 2107)70 Marshall StreetJohannesburg, 2001(PO Box 61051, Marshalltown, 207)58
SUMMARY OF APPLICABLE RIGHTS ESTABLISHED IN SECTION 58 OF THE COMPANIES ACTFor purposes of this summary, the term “shareholder” shall have the meaning ascribed thereto in section 57(1)of the Companies Act.1. At any time, a shareholder of a company is entitled to appoint any individual, including an individual whois not a shareholder of that company, as a proxy to participate in, speak and vote at a shareholders meetingon behalf of the shareholder.2. A proxy appointment must be in writing, dated and signed by the relevant shareholder.3. Except to the extent that the Memorandum of Incorporation of a company provides otherwise:3.1 a shareholder of the relevant company may appoint two or more persons concurrently as proxies,and may appoint more than one proxy to exercise voting rights attached to different securities heldby such shareholder; and3.2 a copy of the instrument appointing a proxy must be delivered to the relevant company, or to any otherperson on behalf of the relevant company, before the proxy exercises any rights of the shareholderat a shareholders’ meeting.4. Irrespective of the form of instrument used to appoint a proxy:4.1 the appointment of the proxy is suspended at any time and to the extent that the shareholder whoappointed that proxy chooses to act directly and in person in the exercise of any rights as a shareholderof the relevant company; and4.2 should the instrument used to appoint a proxy be revocable, a shareholder may revoke the proxyappointment by cancelling it in writing, or making a later inconsistent appointment of a proxy, anddelivering a copy of the revocation instrument to the proxy and the relevant company.5. The revocation of a proxy appointment constitutes a complete and final cancellation of the proxy’s authorityto act on behalf of the relevant shareholder as of the later of the date:5.1 stated in the revocation instrument, if any; or5.2 upon which the revocation instrument is delivered to the proxy and the relevant company as requiredin section 58(4)(c)(ii) of the Companies Act.6. Should the instrument appointing a proxy or proxies have been delivered to the relevant company, as longas that appointment remains in effect, any notice that is required by the Companies Act or the relevantcompany’s Memorandum of Incorporation to be delivered by such company to the shareholder must bedelivered by such company to:6.1 the shareholder ; or6.2 the proxy or proxies if the shareholder has in writing directed the relevant company to do so and haspaid any reasonable fee charged by the company for doing so.7. A proxy is entitled to exercise, or abstain from exercising, any voting right of the relevant shareholderwithout direction, except to the extent that the Memorandum of Incorporation of the relevant companyor the instrument appointing the proxy provide otherwise.8. If a company issues an invitation to shareholders to appoint one or more persons named by such companyas a proxy, or supplies a form of instrument for appointing a proxy:8.1 such invitation must be sent to every shareholder who is entitled to receive notice of the meetingat which the proxy is intended to be exercised;8.2 the company must not require that the proxy appointment be made irrevocable; and8.3 the proxy appointment remains valid only until the end of the relevant meeting at which it wasintended to be used, unless revoked as contemplated in section 58(5) of the Companies Act.59
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The definitions and interpretations
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The definitions and interpretation
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TABLE OF CONTENTSPageCorporate info
Page 7 and 8:
DEFINITIONS AND INTERPRETATIONSThro
Page 9 and 10: “Final Period”“Final Period E
Page 11 and 12: “NVF Period”“NVF Rate”“Op
Page 14: PLATINUMANGLO AMERICAN PLATINUM LIM
Page 18 and 19: Shareholders in general meeting pre
Page 20 and 21: 3.15 Pro forma financial effectsThe
Page 22 and 23: 2. DetailsThe Scheme Rules are prop
Page 24 and 25: 2. Financial assistance to director
Page 26 and 27: 1.4 Share capitalThe table below sh
Page 28 and 29: 1.6 Details relating to Directors1.
Page 30 and 31: 1.6.4 Directors’ interests in tra
Page 32 and 33: Annexure 1UNAUDITED PRO FORMA FINAN
Page 34 and 35: Unaudited pro forma Consolidated St
Page 36 and 37: Annexure 2INDEPENDENT REPORTING ACC
Page 38 and 39: Annexure 3SALIENT FEATURES OF AMEND
Page 40 and 41: Annexure 4SALIENT FEATURES OF NVF S
Page 42 and 43: 1.5 The First Period Repurchase wil
Page 44 and 45: 4.2 The number of Repurchase Shares
Page 46 and 47: Description Formula input Rand Work
Page 48 and 49: ALBERTINAH KEKANA (38) (South Afric
Page 50 and 51: BRIEF RESUME FOR EACH OF THE AMPLAT
Page 52 and 53: Annexure 7PRICE HISTORY OF ORDINARY
Page 54 and 55: Annexure 8CORPORATE GOVERNANCEPRINC
Page 56 and 57: RoleMembersExecutive Recommends pol
Page 58 and 59: PLATINUMANGLO AMERICAN PLATINUM LIM
Page 63 and 64: PLATINUMANGLO AMERICAN PLATINUM LIM
Page 66: 64PRINTED BY INCE (PTY) LTD W2CF 13
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Circular to Amplats Shareholders - Anglo American Platinum

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