Proposed Final Dividend Dates

RNS Number : 4981J
Anglo American PLC
03 December 2008
 

Press Release  

                                      ANGLO AMERICAN plc



                                   Proposed Final Dividend Dates

                                               (Dividend no 20)


 Please note that the dates in respect of the final dividend for the year to 31 December 2008 are currently scheduled as follows:


 2009


Announcement date

(including Rand currency conversion rate)   

Friday 20 February         


Last day to effect removals between 

the UK & SA Registers

Thursday 19 February


Last date to trade on the JSE to qualify

for dividend:   

Friday 6 March


Ex-dividend JSE:

Monday 9 March


Ex-dividend LSE:   

Wednesday 11 March


Record date (UK & SA Registers):

Friday 13 March


US$:£/- currency conversion 

 Announced:   

Tuesday 17 March 


Removals between the UK & SA

registers permissible from

Tuesday 17 March


Last day for receipt of DRIP Mandates

 by CSDPs:   

Tuesday 7 April


Last day for receipt of DRIP Mandates

 by the UK & SA Registrars:   

Thursday 9 April


Dividend warrants mailed:     

Tuesday 28 April


Payment date:     

Wednesday 29 April


Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled for Wednesday 15 April 2009


 Any changes to the abovementioned dates will be notified.



N Jordan

Company Secretary    

 3 December 2008


















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