AGL
ANAAL
AGL - Anglo American plc - Directors` Interests
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
Directors` Interests
The Company announces that on 3 January 2007 the following non-executive
directors of the Company ("NEDs") subscribed for ordinary shares of US$0.50
in the capital of the Company ("Shares") pursuant to a scheme compliant with
Paragraph 17 of the Model Code as follows:
Director Number of Shares Price GBP
R J Margetts 332 24.772
Sir Mark Moody-Stuart 436 24.772
F T M Phaswana 523 24.772
R C Alexander 116 24.772
P Woicke 466 24.772
M A Ramphele 201 24.772
The Shares are being allotted by subscription of their after-tax directors`
fees in respect of their services to the Company during the period 1 October
to 31 December 2006.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 2,074 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 will be made to the Johannesburg, Swiss, 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.
Following the admission of these Shares the Company`s issued share capital
will be 1,495,839,183 Shares (excluding those held in treasury).
The notification of these transactions is intended to satisfy the Company`s
obligations under both section 324 Companies Act 1985 and Disclosure Rule
3.1.2.
Andy Hodges
Deputy Secretary
3 January 2007
Sponsor: J.P.Morgan Equities Limited
Date: 03/01/2007 14:03:23 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
