Granting of options to directors and company secre
AngloGold - Granting of options to directors and company secretarial
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 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 : 16 February 2005
Effective date of grant : 1 May 2004
Strike price : R221.00 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 May 2007. Any options not
exercised by 1 May 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
Jonah : SE Director 50,000
Johannesburg
18 February 2005
JSE Sponsor : UBS
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