9th Feb 2005 10:00
Anglo American PLC09 February 2005 ANGLO AMERICAN plc CHANGE OF UNITED KINGDOM REGISTRARS AND SOUTH AFRICAN TRANSFER SECRETARIES Following a review of the provision of share registration services, the Companyhas decided to appoint Lloyds TSB Registrars as registrars in the UnitedKingdom, in place of Computershare Investor Services PLC, and Ultra Registrars(Proprietary) Limited as transfer secretaries in South Africa in place ofComputershare Investor Services 2004 (Pty) Limited, both with effect from Monday28 February 2005. From that date all enquiries about shareholdings should beaddressed, as appropriate, to either: Lloyds TSB Registrars The Causeway Worthing West Sussex BN99 6DA England ("Lloyds") Telephone: in the UK - 0870 609 2286; from overseas - +44 121 415 7558 OR Ultra Registrars (Proprietary) Limited 11 Diagonal Street Johannesburg 2001 P O Box 4844 Johannesburg 2000 South Africa ("Ultra") Telephone +27 (0) 11 834 2266 Consequent upon the abovementioned appointments, Lloyds and Ultra have beenappointed Plan Administrators for the United Kingdom and South African shareregisters respectively in relation to the Company's Dividend Reinvestment Plan. SHAREHOLDERS DO NOT NEED TO TAKE ANY ACTION AS A RESULT OF THE NEW APPOINTMENTSAND CURRENT SHARE CERTIFICATES, SHAREHOLDERS' INSTRUCTIONS AND SHAREHOLDINGACCOUNTS WILL REMAIN VALID. Shareholders in South Africa who hold their shares through the STRATE systemwill not be affected by the new appointments and should continue to communicatewith their Central Securities Depositary Participant (CSDP). 9 February 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American