Circular to Amplats Shareholders - Anglo American Platinum

PLATINUMANGLO AMERICAN PLATINUM LIMITED(formerly Anglo Platinum Limited)(Incorporated in the Republic of South Africa)Registration number 1946/022452/06Share code: AMS ISIN: ZAE000013181(“Amplats” or the “Company”)FORM OF PROXYFor use only by Amplats Shareholders of Certificated Amplats Shares and holders of Dematerialised Shares held through a CSDP and who haveelected “own name” registration in the Register maintained by the CSDPs, at the General Meeting of the Company (“General Meeting”) to be heldat 12:00, on Wednesday, 14 December 2011 in the Auditorium, 18th Floor, 55 Marshall Street, Johannesburg, 2001 or at any adjournment thereof.If you are an Amplats Shareholder entitled to attend, speak at and vote at the General Meeting you can appoint a proxy or proxies to attend, vote andspeak in your stead. A proxy need not be a shareholder of the Company.If you are a holder of Amplats Shares in the Company and have Dematerialised your Amplats Shares through a CSDP or broker (and have notselected “own name” registration in the sub-Register maintained by a CSDP or broker), do not complete this form of proxy but instruct your CSDPor broker to issue you with the necessary letter of representation to attend the General Meeting, or if you do not wish to attend, provide your CSDPor broker with your voting instructions in terms of your custody agreement entered into with it.I/We(full names in BLOCK LETTERS)of (address)being a holder/s of Amplats Shares, hereby appoint (see note 2):1. of (or failing him/her),2. of (or failing him/her),3. the chairman of the Company or failing the chairman, the chairman of the General Meeting,as my/our proxy to attend, speak, and on a poll to vote or abstain from voting on my/our behalf at the combined General Meeting which will be heldfor the purpose of considering and, if deemed fit, passing, with or without modification, the special and ordinary resolutions to be proposed thereatand at any adjournment thereof.Number of votes (one per share)In favour of Against AbstainSpecial resolution 1Specific authority to provide financial assistance to the TrustSpecial resolution 2Specific authority to issue Subscription Shares to the TrustSpecial resolution 3Specific authority to repurchase Subscription Shares from the TrustSpecial resolution 4General authority to provide financial assistance to related and inter-related partiesOrdinary resolution 1Approval of Community Development TransactionOrdinary resolution 2Approval of amendments to Share Option SchemeOrdinary resolution 3Approval of amendments to Long-Term Incentive PlanOrdinary resolution 4Approval of amendments to Share Option SchemeOrdinary resolution 5Approval of amendments to Bonus Share PlanNote: Please indicate with an “ X” in the spaces above how you wish your votes to be cast.Signed at this day of 2011SignaturePlease read the notes on the reverse hereof.