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Anglogold Ashanti : Granting Of Options To Directors Of Anglogold Ashanti
Limited In Terms Of The Anglogold Share Incentive Scheme
AngloGold Ashanti Limited
Incorporated in the Republic of South Africa
Registration Number: 1944/017354/06)
ISIN Number:ZAE000043485
JSE Share Code: ANG
("AngloGold Ashanti/Company")
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 advice to stock exchange: 28 September 2005
Date of grant: 4 May 2005
Strike price: NIL cost to participant
Vesting date: On 29 April 2005, shareholders
approved the introduction of two new
incentive plans, the key terms of
which were disclosed. The bonus share
plan provides for the vesting of
option, in full, three years from date
of grant, provided that the
participant is still in the employ of
the company at the date of vesting.
Options granted in terms of the long-
term incentive plan vests three years
after date of grant, to the extent
that the performance conditions, under
which the options were granted, are
met. Any options not exercised by
4 May 2015 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 Bonus Share Long-Term
Plan Incentive Plan
Godsell : RM Director 10,135 30,400
Carvalho Silva : R Director 3,215 13,000
Nicolau : NF Director 2,635 13,000
Venkatakrishnan : S Director 1,865 13,000
Williams : KH Director 4,230 NIL
Simelane : YZ Managing Secretary 1,490 6,500
Bull : CR Company Secretary 810 NIL
Total options granted to directors and
company secretarial personnel 24,380 75,900
The options granted above form
part of a total option grant of 283,110 368,500
Number of participants 756 77
Market value per option at date of
Grant R197.50 R197.50
Johannesburg
28 September 2005
JSE Sponsor : UBS
Date: 28/09/2005 04:56:52 PM Produced by the JSE SENS Department
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