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Notice of AGM, Posting of IAR and Name Change
Anglo American Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
("The Company" or "Anglo American Platinum")
AVAILABILITY OF INTEGRATED REPORT, SUSTAINABILITY REPORT, GOVERNANCE REPORT, CLIMATE CHANGE
REPORT AND MINERAL RESOURCES AND ORE RESERVES REPORT AS WELL AS THE NOTICE OF ANNUAL GENERAL
MEETING ("Integrated Suite of Reports") AND CHANGE OF NAME
Shareholders are advised that Anglo American Platinum today, 20 March 2025, dispatched to shareholders its notice
of Annual General Meeting (AGM). The audited annual financial statements (which were published on SENS on
17 February 2025) and the integrated Suite of Reports are available on the Group's website at
www.angloamericanplatinum.com.
Notice of the AGM
Notice is hereby given that the AGM of Anglo American Platinum shareholders will be held both in person and
virtually on Thursday, 8 May 2025 at 10:00 (South African time) to transact the business as stated in the notice of
AGM.
The notice of AGM includes a proposal to change the Company's name to Valterra Platinum Limited, subject to
obtaining the necessary shareholder approval. The Company will remain listed in the platinum group metals (PGMs)
sub-sector of the Main Board of the JSE and the Company's ISIN will remain unchanged. The Company will retain its
historical financial and trading reference data. Additional details relating to the proposal to change the Company's
name are set out in Annexure D of the Notice of AGM.
The salient details relating to the AGM and change of name are set out below:
2025
Record date for purposes of receipt of the notice of AGM Friday, 14 March
Notice of AGM containing details of name change distributed to Thursday, 20 March
shareholders on
Announcement relating to distribution of the notice of AGM Thursday, 20 March
containing details of change of name released on SENS on
Last day to trade in order to be eligible to vote at the AGM Friday, 25 April
Record date for voting purposes (voting record date) Friday, 2 May
For administrative purposes, forms of proxy to be submitted to the Tuesday, 6 May
transfer secretaries by 10:00 on
AGM at 10:00 on Thursday, 8 May
Results of the AGM released on SENS on Thursday, 8 May
Resolution in respect of the change of name lodged with CIPC on or Thursday, 8 May
about
Resolution in respect of change of name expected to be registered by Monday, 19 May
CIPC by no later than
Expected publication of finalisation announcement on SENS by 11:00 Tuesday, 20 May
on
Expected last day to trade in existing shares on the JSE prior to the Tuesday, 27 May
name change
Expected date of termination of trading under old name Wednesday, 28 May
Expected trading in new name of Valterra Platinum Limited on the JSE Wednesday, 28 May
under the JSE share code "VAL", short name "Valterra" and ISIN
ZAE000013181
Expected record date in respect of the name change Friday, 30 May
Expected date on which the accounts of dematerialised shareholders Monday, 2 June
with their CSDP or brokers will be updated with the new name and
certificated shareholders will have their entitlements credited to an
account with Computershare Nominees Proprietary Limited
.Notes:
a) The above dates and times are local times in South Africa and are subject to change. Any changes will be
released on SENS.
b) Share certificates in the name of Anglo American Platinum Limited may not be dematerialised or
rematerialised after the last day to trade prior to the change of name, being Tuesday, 27 May 2025.
c) Shareholders are reminded that shares in companies listed on the JSE can no longer be traded on the JSE
unless they have been dematerialised onto the Strate system. Further information in this respect is set out
in paragraph 7 of Annexure D of the Notice of the AGM.
d) Shareholders holding Anglo American Platinum ordinary shares in certificated form or recorded in the sub-
register in electronic form in "own name" may submit a form of proxy at any time before commencement of
the AGM or submit it to the chairperson of the AGM before the appointed proxy exercises any rights of a
holder of Anglo American Platinum ordinary shares at the AGM.
Logistical arrangements to participate in the AGM
If attending virtually, shareholders and proxies of shareholders can register to participate and vote in the AGM by
visiting https://meetnow.global/za and clicking on the Anglo American Platinum Limited logo. Once registered,
shareholders will receive an invitation code together with detailed instructions on how to connect to the meeting.
All other interested parties and guests will be able to access the AGM via the same portal, 30 minutes before the
meeting.
By order of the Board.
F Edmundson
Company Secretary
Johannesburg
20 March 2025
Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
For further information, please contact:
Investors: Media:
Theto Maake Cindy Maneveld
(SA) +27 (0) 83 489 5215 (SA) +27 (0) 82 201 4779
theto.maake@angloamerican.com cindy.maneveld@angloamerican.com
PlatinumIR@angloamerican.com
Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@angloamerican.com
PlatinumIR@angloamerican.com
Notes to editors:
Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer
of platinum group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining,
smelting, and refining operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum
Mine in Zimbabwe. Anglo American Platinum is committed to the highest standards of safety and continues to
make a meaningful and sustainable difference in the development of the communities around its operations.
www.angloamericanplatinum.com
Anglo American is a leading global mining company focused on the responsible production of copper, premium
iron ore and crop nutrients – future-enabling products that are essential for decarbonising the global economy,
improving living standards, and food security. Our portfolio of world-class operations and outstanding resource
endowments offers value-accretive growth potential across all three businesses, positioning us to deliver into
structurally attractive major demand growth trends.
Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from
how we discover new resources to how we mine, process, move and market our products to our customers –
safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a series of stretching goals over
different time horizons to ensure we contribute to a healthy environment, create thriving communities and build
trust as a corporate leader. We work together with our business partners and diverse stakeholders to unlock
enduring value from precious natural resources for our shareholders, for the benefit of the communities and
countries in which we operate, and for society as a whole. Anglo American is re-imagining mining to improve
people's lives.
Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its
portfolio and thereby accelerate delivery of its strategic priorities of Operational excellence, Portfolio
simplification, and Growth. This portfolio transformation will focus Anglo American on its world-class resource
asset base in copper, premium iron ore and crop nutrients, once the sale of our steelmaking coal and nickel
businesses, the demerger of our PGMs business (Anglo American Platinum), and the separation of our iconic
diamond business (De Beers) have been completed.
www.angloamerican.com
Date: 20-03-2025 11:00:00
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