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Dividend Declaration

10th Feb 2006 09:58

Anglo American PLC10 February 2006 Press Release ANGLO AMERICAN plc Proposed Final Dividend Dates (Dividend no 14) Further to the announcement dated 18 October 2005, please note that the dates in respect of the final dividend for the year to 31 December 2005 are now currently scheduled as follows: Announcement date: Wednesday 22 February 2006 US$:Rand currency conversion Thursday 23 February 2006* announced Last date to trade on the JSE: Friday 3 March 2006 Ex-dividend JSE: Monday 6 March 2006 Ex-dividend LSE: Wednesday 8 March 2006 Record date (UK & SA Registers): Friday 10 March 2006* US$:£/- currency conversion Monday 13 March 2006announced Last day for receipt of DRIP Mandates Tuesday 4 April 2006by CSDPs: Last day for receipt of DRIP Mandates Thursday 6 April 2006by the UK & SA Registrars: Dividend warrants mailed: Tuesday 2 May 2006 Payment date: Wednesday 3 May 2006 *Removal of shares to and from the United Kingdom principal register and theSouth African branch register will not be permitted between and including thesedates. The dividend is subject to approval by shareholders at the AGM scheduled forTuesday 25 April 2006. Any changes to the abovementioned dates will be notified. G A WilkinsonDeputy Secretary 10 February 2006 K/min/compsec/gw /press release 2006 final div notice 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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