Anglo American PLC
13 September 2005
ANGLO AMERICAN PLC
(Incorporated in accordance with the laws of England and Wales)
Registered number: 3564138
Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Please refer to the attached announcement by our subsidiary, AngloGold Ashanti
Limited, regarding dealing in AngloGold Ashanti Limited shares by Mr R M
Godsell. Mr Godsell is a Non-Executive Director of Anglo American plc and this
announcement is issued in compliance with the United Kingdom Listing Authority
Disclosure Rule 3.1.4.
G A Wilkinson
13 September 2005
ANGLOGOLD ASHANTI LIMITED
(Registration number 1944/017354/06)
(Incorporated in the Republic of South Africa)
("AngloGold")
ISIN: ZAE000043485 JSE Share code: ANG
DEALINGS IN SECURITIES BY DIRECTORS OF ANGLOGOLD ASHANTI LIMITED
IN TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME
In terms of JSE Listings Requirement 3.63 we give notice that the following
director(s) have exercised share options, after having received clearance to do
so in terms of Listings Requirement 3.66. The options were granted in terms of
the AngloGold Share Incentive Scheme.
In terms of the rules of the AngloGold Share Incentive Scheme, all options which
are not exercised within ten years from the date of grant, automatically lapse.
In 1996, Mr R M Godsell was awarded options which will lapse during the period
March to September 2006, unless exercised. Mr Godsell has elected to exercise
his rights in terms of the options granted during March and April 1996, and to
use the after tax proceeds to purchase AngloGold Ashanti shares in his own name.
This has resulted in the following ordinary shares of the company having been
allotted and traded on the JSE and acquired by Mr Godsell:
Details R M GODSELL
Date options exercised 12 September 2005
Quantity of shares allotted 25,100
Quantity of shares sold on the JSE 16,383
Quantity of shares acquired by R M Godsell 8,717
Type of interest Beneficial
Date options granted 1 March 1996 and 11 April 1996
Vesting period Over a 5 year period
Option exercise price R104.00
Market price R248.50
% of total shares in issue 0.009483239%
This information is provided by RNS
The company news service from the London Stock Exchange
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