AGM Statement

30 Mar 2007 15:40

Anglo Platinum Limited30 March 2007 Anglo Platinum LimitedIncorporated in the Republic of South AfricaRegistration No. 1946/022452/06JSE Codes: AMS; AMSPISIN: ZAE000013181; ZAE000054474("the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of Anglo PlatinumLimited held on 30 March 2007, all the resolutions set out in the Notice ofAnnual General Meeting were passed by the requisite majority of shareholderspresent or represented by proxy. The special resolution has been submitted forregistration to the Registrar of Companies. Johannesburg30 March 2007 This information is provided by RNS The company news service from the London Stock Exchange