| Thu 2 May 2013, 8:08 | | ANGLO AMERICAN PLC - Share Interests |
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AGL 201305020007A
Share Interests
Anglo American plc (“the Company”)
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
Mark Cutifani – Share Interests
As reported in the Directors’ Remuneration Report in the Anglo American plc Annual Report
2012, the Company has made an award of shares to Mark Cutifani, its Chief Executive, on 30
April 2013, in compensation for the loss of incentives from his previous employer AngloGold
Ashanti. As set out in the Directors’ Remuneration Report, the Company commissioned a
third?party valuation to determine the extent to which the AngloGold Ashanti performance
conditions were likely to be achieved, so that the compensatory award could, as far as
possible, be made on a comparable basis.
The award comprises 132,208 Anglo American plc ordinary shares which will vest, subject to
Mr Cutifani’s continued appointment as Chief Executive, in four tranches over the next three
years, as follows:
51,680 shares in February 2014
9,983 shares in May 2014
67,475 shares in February 2015
3,070 shares in February 2016
The notification of these transactions is to satisfy the Company's obligations under the
Financial Conduct Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
2 May 2013
Sponsor: UBS South Africa (Pty) Ltd
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