ANGLOGOLD ASHANTI LIMITED - GRANTING OF OPTIONS TO DIRECTORS OF ANGLOGOLD
ASHANTI LIMITED
ANGLOGOLD ASHANTI LIMITED
(formerly AngloGold Limited
(Registration number 1944/017354/06)
(Incorporated in the Republic of South Africa)
(`AngloGold` or `the Company`)
ISIN: ZAE000043485 JSE Share code: ANG
GRANTING OF OPTIONS TO DIRECTORS OF ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE
ANGLOGOLD SHARE INCENTIVE SCHEME
In terms of JSE Listings Requirement 3.63 to 3.74 we hereby provide the
following information regarding the granting of options by the Company in terms
of the AngloGold Share Incentive Scheme to directors and company secretarial
personnel.
Date of notification : 20 December 2004
Effective date of grant : 1 November 2004
Strike price : R228.00 per option
Vesting date : Provided the performance conditions
under which the options were granted
are met, options will mature 3 years
from date of grant, namely
1 November 2007. Any options not
exercised by 1 November 2014 will
lapse.
Class of security : Options to acquire ordinary shares
Type of interest : Direct beneficial
Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.
Name Designation Options granted
Godsell : RM Director 14,000
Best : JG Director 12,000
Hodgson : DL Director 8,000
Williams : KH Director 8,000
Simelane : YZ Managing Secretary 5,000
Bull : CR Company Secretary 2,600
The above options granted form part of a total option grant of 1,151,000.
Johannesburg
22 December 2004
JSE Sponsor : UBS
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