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AMS
ANANP
AMS - Anglo American Platinum Limited - No change statement and notice of
Annual General Meeting
ANGLO AMERICAN PLATINUM LIMITED
(previously Anglo Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
(Share code: AMS)
(ISIN: ZAE000013181)
("Anglo American Platinum" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 1 March 2012 and contain no modifications to
the audited results which were published on SENS on Monday 13 February
2012.
Notice of the annual general meeting
Notice is hereby given that the Anglo American Platinum annual general
meeting of shareholders will be held at the offices of Anglo American
Platinum, 55 Marshall Street, Marshalltown, Johannesburg 2001 on Friday 30
March 2012 at 14h00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register
on Friday 24 February 2012 being the notice record date used to determine
which shareholders are entitled to receive notice of the annual general
meeting.
The record date on which shareholders of the Company must be registered as
such in the Company`s securities register in order to attend and vote at
the annual general meeting is Friday 23 March 2012 being the voting record
date used to determine which shareholders are entitled to attend and vote
at the annual general meeting. The last day to trade in order to be
entitled to vote at the annual general meeting will therefore be Thursday
15 March 2012. Proxy forms must be lodged by no later than 14h00 on
Wednesday 28 March 2012. Any forms of proxy not lodged by this time must be
handed to the chairperson of the annual general meeting immediately prior
to the annual general meeting.
Sarita Martin
Company Secretary
sarita.martin@angloamerican.com
Johannesburg
1 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/03/2012 15:49:14 Produced by the JSE SENS Department.
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