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Fri 28 Jan 2011, 7:19 AGL - Anglo American plc - Proposed Final Dividend Dates (Dividend no 21)
AGL
ANAAL                                                                           
AGL - Anglo American plc - Proposed Final Dividend Dates (Dividend no 21)       
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")                                         
Proposed Final Dividend Dates                                                   
(Dividend no 21)                                                                
Please note that the dates in respect of the final dividend for the year to 31  
December 2010 are currently scheduled as follows:                               
                                               2011                             
Announcement date:                              Friday 18 February              
(including Rand currency conversion rate)                                       
Last day to effect removals between             Thursday 17 February            
the UK & SA Registers:                                                          
Last date to trade on the JSE to qualify        Friday 25 March                 
for dividend:                                                                   
Ex-dividend JSE:                                Monday 28 March                 
Ex-dividend LSE:                                Wednesday 30 March              
Record date (UK & SA Registers):                Friday 1 April                  
Last day for receipt of US$:GBP/Euro currency   Tuesday 5 April                 
elections by UK Registrars:                                                     
Last day for receipt of DRIP Mandates by UK     Tuesday 5 April                 
Registrars:                                                                     
Last day for receipt of DRIP Mandates by        Thursday 7 April                
CSDPs:                                                                          
Last day for receipt of DRIP Mandates           Monday 11 April                 
by SA Registrars:                                                               
US$:GBP/Euro- currency conversion rates         Wednesday 13 April              
announced:                                                                      
Removals between the UK & SA                    Wednesday 13 April              
registers permissible from:                                                     
Dividend warrants mailed SA:                    Tuesday 26 April                
Dividend warrants mailed UK:                    Wednesday 27 April              
Payment date:                                   Thursday 28 April               
Crest Credit Date UK:                           Friday 6 May                    
Note: the final dividend is subject to the approval of shareholders at the      
Annual General Meeting scheduled for Thursday 21 April 2011                     
Any changes to the abovementioned dates will be notified.                       
N Jordan                                                                        
Company Secretary                                                               
28 January 2011                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 28/01/2011 07:19:07 Produced by the JSE SENS Department.                  
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