5th Sep 2006 13:43
Anglo American Australia Finance Ld05 September 2006 ANGLO AMERICAN AUSTRALIA FINANCE LIMITED (incorporated with limited liability in Australia) NOTICE IS HEREBY GIVEN in respect of the £8,000,000 5.60 per cent. Notes due2006 (ISIN: XS0193013033) (the "Notes") issued by Anglo American AustraliaFinance Limited (the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") that at a meeting held at 1.30 p.m. (London time) on 5 September2006 of the holders (the "Noteholders") of the Notes constituted by a trust deeddated 13 March 2003, as supplemented, modified and restated in a firstsupplemental trust deed dated 12 March 2004 (the "Trust Deed") made between,inter alia, the Issuer, the Guarantor and The Law Debenture Trust Corporationp.l.c. as trustee for the Noteholders, the Extraordinary Resolution detailed inthe Notice of a Meeting of Noteholders dated 7 August 2006 was passed. ANGLO AMERICAN AUSTRALIA FINANCE LIMITED Registered Office: Level 11201 Charlotte StreetBrisbaneQueensland 4000Australia Dated 5 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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