AGL
ANAAL
AGL - Anglo American plc - Directors` interests
Anglo American plc ("the Company")
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 October 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 201 23.5975
Sir John Parker 1,017 23.5975
M A Ramphele 512 23.5975
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 July - 30 September 2011.
Applications have been made to the UK Listing Authority and the London
Stock Exchange for 1,730 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 1,323,252,038 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 October 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 04/10/2011 11:44:01 Produced by the JSE SENS Department.
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