| Mon 3 Mar 2014, 12:38 | | ANGLO AMERICAN PLAT LTD - No change statement and notice of annual general meeting |
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AMS 201403030031A
No change statement and notice of annual general meeting
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“the Company” or “Amplats”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that on Monday 3 March 2014 Amplats
dispatched to shareholders its Integrated Annual Report for
the year ended 31 December 2013, including the Notice of
Annual General Meeting. The annual financial statements
contain no modifications to the audited financial results
which were published on SENS on 3 February 2014.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of
Amplats shareholders will be held in the Auditorium, on the
18th Floor, 55 Marshall Street, Johannesburg, on Wednesday,
2 April 2014 at 14:00 (South African time) (“AGM”) to transact
the business as stated in the Notice of AGM.
The Integrated Annual Report including the Notice of AGM, are
also available on the Company website www.angloplatinum.com.
Salient dates
2014
Record date to determine which shareholders Friday, 21 February
are entitled to receive the Notice of AGM.
Last day to trade in order to be eligible Thursday, 20 March
to attend and vote at the AGM.
Record date to determine which shareholders Friday, 28 March
are entitled to attend and vote at the AGM.
Forms of proxy for the AGM to be lodged by Monday, 31 March
no later than 14:00 on*
*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to
the AGM.
Johannesburg
3 March 2014
Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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