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Anglo American plc - Announcement of notifications of interests of directors and
connected persons
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the `Company`)
Announcement of notifications of interests of directors and connected persons
Name of Company
Anglo American plc
Name of director
N F Oppenheimer
Nature of notifications received by the Company
On 12 April 2005, Codan Trust Company Limited (the `Codan Trustees`) acquired a
right to acquire an interest in 59,120,951 ordinary shares of the Company
(representing approximately 3.96 per cent. of the Company`s issued ordinary
shares).
The notification received by the Company indicates that it is in respect of a
non-beneficial interest of the Codan Trustees.
Name of registered holder(s)
The 59,120,951 ordinary shares of the Company referred to in paragraph 3.1 above
are registered as follows:
EO&S Holdings: 47,250,206
Goldman Sachs Security Nominees: 5,000,000
Debswana Diamond Company (Proprietary) Limited: 6,870,745
Person(s) connected with the director
The notification of interests of directors and connected persons contained
herein relates to the Codan Trustees, being a person connected with the director
referred to in paragraph 2 by virtue of it being the trustee of a trust of which
such director is a potential discretionary beneficiary.
Nature of the transaction
This notification is in respect of the acquisition of a right to acquire an
interest in ordinary shares of the Company.
Number of shares in respect of which notification made
59,120,951 ordinary shares in the Company.
Percentage of issued class per cent.
Not applicable
Not applicable
Class of security
Ordinary shares of US$0.50 each in the capital of Anglo American plc
Price
The right to acquire the interest in the Company`s ordinary shares was acquired
for nil consideration
Date of transaction
12 April 2005
Date Company informed
13 April 2005
Total holding following this notification
Following this notification, the director referred to in paragraph 2 is
interested in an aggregate of 59,120,951 ordinary shares in the Company.
Total percentage holding of issued class following this notification
Following this notification, the director referred to in paragraph 2 is
interested in an aggregate of approximately 3.96 per cent. of the Company`s
issued ordinary shares.
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Additional information
None
Name of contact and telephone number for queries
N Jordan (Company Secretary) 020 7698 8750
Name and signature of authorised company official responsible for making this
notification
N Jordan
Company Secretary
Signature:
Date of this notification: 14 April 2005
Sponsor
JP Morgan Equities
Date: 14/04/2005 05:35:41 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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