Anglo American plc - Allotment of Shares to Non-Executives
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 3,605 ordinary shares of US$0.50 each (the "Shares") to be admitted
to the Official List and to be admitted to trading respectively. In addition,
applications have been made to the Johannesburg, 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.
The Shares are being issued to the Company"s Non-Executive directors as
consideration of their services to the Company during the period 1 January to 31
March 2004.
Following the admitting of these Shares the Company"s issued share capital will
be 1,483,222,424 Shares.
Copies of this announcement are available from the office of Cazenove & Co. Ltd
for the period of 2 business days from the date hereof.
N Jordan
Company Secretary
2 April 2004
Johannesburg
Sponsor
Cazenove
Date: 02/04/2004 12:55:44 PM Produced by the JSE SENS Department
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