Press Release
ANGLO AMERICAN plc
Proposed Interim Dividend Dates
(Dividend no 21)
Please note that the principal dates in respect of the interim dividend for the year to 31 December 2009 are currently scheduled as follows:
2009
Announcement date (amount declared
in US$ with ZAR equivalent): Monday 3 August
Last day to effect removals between
the UK & SA Registers Friday 31 July
Last date to trade on the JSE to qualify
for dividend: Friday 14 August
Ex-dividend JSE: Monday 17 August
Ex-dividend LSE: Wednesday 19 August
Record date (UK & SA Registers): Friday 21 August
(Bank holiday UK: Monday 31 August)
US$:£/- currency conversion
announced: Wednesday 26 August
Removals between the UK & SA
registers permissible from Wednesday 26 August
Last day for receipt of DRIP Mandates
by CSDPs: Wednesday 26 August
Last day for receipt of DRIP Mandates
by the UK & SA Registrars: Thursday 27 August
Dividend warrants mailed: Wednesday 16 September
Payment date: Thursday 17 September
Any changes to the abovementioned dates will be notified.
A W Hodges
Deputy Secretary 23 December 2008