In terms of paragraph 3.72 of the rules of the JSE Securities Exchange SA
the following non-executive directors of Anglo American Plc have been
allotted shares in the capital of the company in lieu of their Directors'
Fees. This information has already been conveyed to the London Stock
Exchange, on which the company has its primary listing, in compliance with
the regulations of that Stock Exchange.
NAME DATE OF PRICE, AMOUNT AND NATURE OF THE NATURE AND EXTENT
TRANSACTION CLASS OF TRANSACTION OF DIRECTOR'S
SECURITIES INTEREST IN
CONCERNED TRANSACTION
Viscount 3 January Purchase price- Allotment of Nature -
E 2002 GBP10.55 shares in lieu Beneficial
Davignon Amount of shares - of Director' Total holding
Non- 420 Fees. following this
Executive Class - ordinary notification:
Director shares 1 809 ordinary
3 April Purchase price - shares
2002 GBP11.57
Amount of shares -
382
Class - ordinary
shares
Sir David 3 January Purchase price- Allotment of Nature -
G Scholey 2002 GBP10.55 shares in lieu Beneficial
Non- Amount of shares - of Director' Total holding
Executive 239 Fees in the following this
Director Class - ordinary name of Zeban notification:
shares Nominees 9 023 ordinary
3 April Purchase price - Limited. shares
2002 GBP11.57
Amount of shares -
217
Class - ordinary
shares
Mr G 3 January Purchase price- Allotment of Nature -
Lindahl 2002 GBP10.55 shares in lieu Beneficial
Non- Amount of shares - of Director' Total holding
Executive 1 507 Fees. following this
Director Class - ordinary notification:
shares 2 713 ordinary
3 April Purchase price - shares
2002 GBP11.57
Amount of shares -
1 206
Class - ordinary
shares
Mr RJ 3 January Purchase price- Allotment of Nature -
Margetts 2002 GBP10.55 shares in lieu Beneficial
Non- Amount of shares - of Director' Total holding
Executive 391 Fees in the following this
Director Class - ordinary name of Mrs JS notification:
shares Margetts. 2 813 ordinary
3 April Purchase price - shares
2002 GBP11.57
Amount of shares -
356
Class - ordinary
shares
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