|
ANG
ANANO
ANG - Anglogold Ashanti - Granting Of Rights To Acquire Ordinary Shares To
Directors And Company Secretarial Personnel 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 RIGHTS TO ACQUIRE ANGLOGOLD ASHANTI ORDINARY SHARES TO DIRECTORS AND
COMPANY SECRETARY PERSONNEL 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: 23 March 2007
Date of grant: 16 March 2007
Service date: 1 January 2007
Strike price: Nil cost to
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 awards, in full,
three years from the date of service,
provided that the participant is still
in the employ of the company at the date
of vesting. Awards granted in terms of
the long-term incentive plan vests three
years after date of service, to the
extent that the performance conditions,
under which the awards were granted, are
met. Any awards not exercised by
1 January 2017 will lapse.
Class of security: Awards 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 plan Long-term incentive
Plan
Godsell RM Director 7,453 25,087
Carvalho Silva R Director 3,618 12,188
Nicolau N F Director 3,618 12,188
Venkatakrishnan S Director 3,618 12,188
Simelane YZ Managing Secretary 1,199 4,873
Eatwell L Company Secretary 373 1,409
Total awards granted to directors and
company secretarial personnel 19,879 67,933
The awards above form
part of a total grant of 295,385 .313,835
Number of participants 1,358 84
Market value per award at date of grant R322.00 R322.00
Johannesburg
23 March 2007
JSE Sponsor : UBS
Date: 23/03/2007 16:54:51 Produced by the JSE SENS Department.
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