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 5 January 2012 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 246 23.1945
Phuthuma Nhleko 597 23.1945
Mamphela Ramphele 598 23.1945
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 October - 31 December 2011.
Applications have been made to the UK Listing Authority and the London
Stock Exchange for 1,441 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 1,323,431,496 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
5 January 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 05/01/2012 14:20:57 Produced by the JSE SENS Department.
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