13th Sep 2005 11:03
Anglo American PLC13 September 2005 ANGLO AMERICAN PLC(Incorporated in accordance with the laws of England and Wales)Registered number: 3564138Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom Please refer to the attached announcement by our subsidiary, AngloGold AshantiLimited, regarding dealing in AngloGold Ashanti Limited shares by Mr R MGodsell. Mr Godsell is a Non-Executive Director of Anglo American plc and thisannouncement is issued in compliance with the United Kingdom Listing AuthorityDisclosure Rule 3.1.4. G A Wilkinson13 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 followingdirector(s) have exercised share options, after having received clearance to doso in terms of Listings Requirement 3.66. The options were granted in terms ofthe AngloGold Share Incentive Scheme. In terms of the rules of the AngloGold Share Incentive Scheme, all options whichare 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 periodMarch to September 2006, unless exercised. Mr Godsell has elected to exercisehis rights in terms of the options granted during March and April 1996, and touse 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 beenallotted and traded on the JSE and acquired by Mr Godsell: Details R M GODSELLDate options exercised 12 September 2005Quantity of shares allotted 25,100Quantity of shares sold on the JSE 16,383Quantity of shares acquired by R M Godsell 8,717Type of interest BeneficialDate options granted 1 March 1996 and 11 April 1996Vesting period Over a 5 year periodOption exercise price R104.00Market price R248.50% of total shares in issue 0.009483239% This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American