Approval of financial statements

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS

for the year ended 31 December 2012

The annual financial statements, which appear on pages 206 to 261, were approved by the board of directors on 1 February 2013 and are signed on its behalf by:

18482

Cynthia Carroll Chris Griffith

Chairman Chief executive officer

Johannesburg

1 February 2013

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Kevin Lester

Acting company secretary

Anglo American Platinum Limited

Johannesburg

1 February 2013