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Dividend Dates

11th Jan 2008 14:45

Anglo American PLC11 January 2008 Press Release ANGLO AMERICAN plc Proposed Final Dividend Dates (Dividend no 18) Please note that the dates in respect of the final dividend for the year to 31December 2007 are currently scheduled as follows: 2008 Announcement date(including Rand currency conversion rate) Wednesday 20 February Last day to effect removals betweenthe UK & SA Registers Tuesday 19 February Last date to trade on the JSE to qualifyfor dividend: Friday 7 March Ex-dividend JSE: Monday 10 March Ex-dividend LSE: Wednesday 12 March Record date (UK & SA Registers): Friday 14 March US$:£/- currency conversionAnnounced: Tuesday 18 March Removals between the UK & SAregisters permissible from Tuesday 18 March Last day for receipt of DRIP Mandatesby CSDPs: Tuesday 8 April Last day for receipt of DRIP Mandatesby the UK & SA Registrars: Thursday 10 April Dividend warrants mailed: Tuesday 29 April Payment date: Wednesday 30 April Note: the final dividend is subject to the approval of shareholders at theAnnual General Meeting scheduled for Tuesday 15 April 2008 Any changes to the abovementioned dates will be notified. N JordanCompany Secretary 11 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Anglo American
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