AGL
ANAAL
AGL - Anglo American plc - Directors` Interests
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Directors` Interests
The Company announces that on 4 July 2011 the following non-executive directors
of the Company ("NEDs") subscribed for ordinary shares of US$0.54945 in the
capital of the Company ("Shares") pursuant to a scheme compliant with Paragraph
17 of the Model Code as follows:
Director Number of Shares Price GBP
Sir Philip Hampton 170 29.097
Sir John Parker 824 29.097
M A Ramphele 446 29.097
The Shares are being allotted by subscription of their after-tax directors` fees
in respect of their services to the Company during the period 1 April - 30 Jun
2011.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 1,440 ordinary shares of US$0.54945 each (the "Shares") to be
admitted to the Official List and to be admitted to trading respectively. In
addition, applications will be made to the Johannesburg, Swiss, Botswana and
Namibian Stock Exchanges for the Shares to be listed. The Shares will rank pari
passu with the existing issued ordinary shares of the Company.
Following the admission of these Shares the Company`s issued share capital will
be 1,322,565,096 Shares (excluding those held in treasury).
The notification of these transactions is intended to satisfy the Company`s
obligations under both the Companies Act and the Listing and Disclosure and
Transparency Rules.
Andy Hodges
Deputy Secretary
4 July 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 04/07/2011 13:30:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
