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AGL
ANAAL
AGL - Anglo American Plc - Proposed Final Dividend Dates
Anglo American Plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
("Anglo American plc" or "the company")
Press release: Proposed Final Dividend Dates
(Dividend no 18)
Please note that the dates in respect of the final dividend for the year to 31
December 2007 are currently scheduled as follows:
2008
Announcement date
(including Rand currency conversion rate) Wednesday 20 February
Last day to effect removals between
the UK & SA Registers Tuesday 19 February
Last date to trade on the JSE to qualify
for dividend: Friday 7 March
Ex-dividend JSE: Monday 10 March
Ex-dividend LSE: Wednesday 12 March
Record date (UK & SA Registers): Friday 14 March
US$:GBP/- currency conversion
Announced: Tuesday 18 March
Removals between the UK & SA
registers permissible from Tuesday 18 March
Last day for receipt of DRIP Mandates
by CSDPs: Tuesday 8 April
Last day for receipt of DRIP Mandates
by the UK & SA Registrars: Thursday 10 April
Dividend warrants mailed: Tuesday 29 April
Payment date: Wednesday 30 April
Note: the final dividend is subject to the approval of shareholders at the
Annual General Meeting scheduled for Tuesday 15 April 2008
Any changes to the abovementioned dates will be notified.
N Jordan
Company Secretary
11 January 2008
Date: 11/01/2008 17:30:01 Produced by the JSE SENS Department.
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