| Wed 25 Mar 2009, 17:03 | | AMS/AMSP - Anglo Platinum - Anglo Platinum Annual Report and Notice of |
|
AMS AMSP
ANANP
AMS/AMSP - Anglo Platinum - Anglo Platinum Annual Report and Notice of
Annual General Meeting
Anglo Platinum Limited
Incorporated in the Republic of South Africa
Registration No.: 1946/022452/06
JSE Ordinary Share Code: AMS
ISIN: ZAE000013181
JSE Preference Share Code: AMSP
ISIN: ZAE000054474
("Anglo Platinum" or "the company")
Anglo Platinum Annual Report and Notice of Annual General Meeting
Annual report
The Anglo Platinum annual report, containing its financial statements for
the year ended 31 December 2008, prepared in accordance with International
Financial Reporting Standards, was issued and posted on Friday, 6 March
2009. The report is available on the company`s website on
www.angloplatinum.com. An abridged report will not be published as the
information previously published in Anglo Platinum`s audited group results
on Monday, 9 February 2009 remains unchanged.
Annual general meeting
The requisite 21 day Notice was given and the annual general meeting of
Anglo Platinum shareholders will be held in the Auditorium, 18th Floor, 55
Marshall Street, Johannesburg, on Monday, 30 March 2009 at 14:00 to transact
business as stated in the notice of the annual general meeting, which has
been issued together with the annual report containing the annual financial
statements of Anglo Platinum for the year ended 31 December 2008 and posted
to shareholders on 6 March, 2009. Notification of the Annual General Meeting
was also published in newspapers and periodicals on 10 February, 2009.
Withdrawal of Ordinary Resolution Number 2 - Non-Executive Directors` Fees
Subsequent to publication and dissemination of the Notice of Annual General
Meeting together with the Annual Financial Statements for the year ended 31
December, 2008, the board has decided to withdraw Ordinary Resolution Number
2 that was proposed to be put to shareholders approving an annual increase
in Non-Executive Directors` Fees and as such the fees will remain the same
as those approved and paid during 2008.
Johannesburg
25 March 2009
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 25/03/2009 17:03:06 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
