| Thu 17 Nov 2011, 8:01 | | AMS - Anglo American Platinum Limited - Posting of circular and the Notice of |
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AMS
ANANP
AMS - Anglo American Platinum Limited - Posting of circular and the Notice of
General Meeting
Anglo American Platinum Limited
(formerly Anglo Platinum Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1946/022452/06
Share code: AMS ISIN: ZAE000013181
("Amplats")
POSTING OF CIRCULAR AND THE NOTICE OF GENERAL MEETING
INTRODUCTION
Amplats shareholders ("Shareholders") are referred to the announcement by
Amplats released on SENS on 7 November 2011 and published in the press on 8
November 2011 ("Announcement") regarding the proposed community development
transaction involving certain Amplats` mine host communities ("Transaction").
Shareholders are hereby advised that a circular containing full details of the
Transaction and incorporating a notice of general meeting ("Circular") was
posted to Shareholders on Monday 14 November 2011.
NOTICE OF GENERAL MEETING
As per the Announcement, the general meeting of Shareholders in relation to the
Transaction will be held in the Auditorium, 18 Floor, 55 Marshall Street,
Johannesburg, 2001 on Wednesday, 14 December 2011 at 12:00, to consider and, if
deemed fit, to pass the resolutions as set out in the notice of general meeting,
attached to, and forming part of the Circular.
IMPORTANT DATES AND TIMES
The important dates and times relating to the Transaction as set out in the
timetable included in the Announcement have not changed.
Johannesburg
17 November 2011
Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/11/2011 08:01:04 Produced by the JSE SENS Department.
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