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AMS AMSP
ANANP
AMS / AMSP - Anglo Platinum Limited - Results Of General Meeting
Anglo Platinum Limited
(Incorporated in the Republic of South Africa)
Registration number 1946/022452/06
Share code: AMS & ISIN: ZAE000013181
Preference share code: AMSP & ISIN: ZAE000054474
("Anglo Platinum" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at a combined general meeting of Anglo Platinum
held on Monday, 31 March 2008, the following resolutions were passed by the
requisite majority of ordinary and preference shareholders.
Special resolutions:
- to increase the share capital of the Company through the creation of 1 512
780 new "A" Ordinary shares of R0.10 each for the implementation of the
Employee Share Participation Scheme ("the Scheme");
- to amend the Company`s memorandum and articles of association by inserting
a new article containing the rights and privileges attaching to the new "A"
Ordinary Shares; and
- to grant authority for a specific repurchase of "A" Ordinary Shares on
future dates as specified in the memorandum and articles of association.
Ordinary resolutions:
- to adopt the Scheme;
- to authorise the specific issue of shares for cash to the Anglo Platinum -
Kotula Trust ("Trust"), namely:
- 1 512 780 "A" Ordinary Shares;
- 1 008 519 ordinary shares; and
- to grant authority to the directors to do all such things necessary to give
effect to the implementation of all the resolutions.
The special resolutions will be lodged for registration with the Companies and
Intellectual Property Registration Office ("CIPRO") in due course. The Scheme
will be implemented with effect from five business days after the later of the
registration of the special resolutions by CIPRO and the opening of the Trust
bank account.
An announcement will be made when the outstanding conditions precedent have been
met and the shares are issued to the Trust.
Johannesburg
31 March 2008
Merchant bank and transaction sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/03/2008 16:05:42 Produced by the JSE SENS Department.
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