Proposed Final Div dates

Anglo American PLC 01 November 2006 Press Release ANGLO AMERICAN plc Proposed Final Dividend Dates (Dividend no 16) Please note that the dates in respect of the final dividend for the year to 31 December 2006 are currently scheduled as follows: 2007 Announcement date (including Rand currency conversion rate) Wednesday 21 February Last day to effect removals between the UK & SA Registers Tuesday 20 February Last date to trade on the JSE to qualify for dividend: Friday 9 March Ex-dividend JSE: Monday 12 March Ex-dividend LSE: Wednesday 14 March Record date (UK & SA Registers): Friday 16 March US$:£/- currency conversion Announced: Tuesday 20 March Removals between the UK & SA registers permissible from Tuesday 20 March Last day for receipt of DRIP Mandates by CSDPs: Tuesday 10 April Last day for receipt of DRIP Mandates by the UK & SA Registrars: Thursday 12 April Dividend warrants mailed: Wednesday 2 May Payment date: Thursday 3 May Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled for Tuesday 17 April 2007 Any changes to the abovementioned dates will be notified. G A Wilkinson Deputy Secretary 1 November 2006 This information is provided by RNS The company news service from the London Stock Exchange
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