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 3 April 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 255 24.6885
Phuthuma Nhleko 571 24.6885
Mamphela Ramphele 571 24.6885
Peter Woicke 696 24.6885
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 January - 31
March 2012.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 2,093 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 1,327,529,249 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
3 April 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 03/04/2012 13:30:01 Produced by the JSE SENS Department.
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