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Thu 4 Dec 2008, 7:39 AGL - Anglo American Plc - Proposed Final Dividend Dates (Dividend no 20)
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Proposed Final Dividend Dates (Dividend no 20)       
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Proposed Final Dividend Dates                                                   
(Dividend no 20)                                                                
Please note that the dates in respect of the final dividend for the year to 31  
December 2008 are currently scheduled as follows:                               
2009                           
Announcement date                                                               
(including Rand currency conversion rate)         Friday 20 February            
Last day to effect removals between                                             
the UK & SA Registers                             Thursday 19 February          
Last date to trade on the JSE to qualify                                        
for dividend:                                     Friday 6 March                
Ex-dividend JSE:                                  Monday 9 March                
Ex-dividend LSE:                                  Wednesday 11 March            
Record date (UK & SA Registers):                  Friday 13 March               
US$:GBP/- currency conversion                                                   
Announced:                                       Tuesday 17 March               
Removals between the UK & SA                                                    
registers permissible from                        Tuesday 17 March              
Last day for receipt of DRIP Mandates                                           
by CSDPs:                                        Tuesday 7 April                
Last day for receipt of DRIP Mandates                                           
by the UK & SA Registrars:                       Thursday 9 April               
Dividend warrants mailed:                         Tuesday 28 April              
Payment date:                                     Wednesday 29 April            
Note: the final dividend is subject to the approval of shareholders at the      
Annual General Meeting scheduled for Wednesday 15 April 2009                    
Any changes to the abovementioned dates will be notified.                       
N Jordan                                                                        
Company Secretary                                                               
3 December 2008                                                                 
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 04/12/2008 07:39:02 Produced by the JSE SENS Department.                  
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