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ANGLO AMERICAN PLATINUM LIMITED - Dealing in securities by directors of the company and by directors of a major subsidiary

Release Date: 09/05/2017 12:43
Code(s): AMS     PDF:  
Wrap Text
Dealing in securities by directors of the company and by directors of a major subsidiary

ANGLO AMERICAN PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
(“Anglo American Platinum” or “the company”)

DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND BY DIRECTORS OF A
MAJOR SUBSIDIARY

As required in terms of the JSE Limited Listings Requirements, Anglo American
Platinum advises of the allocation of annual awards of Bonus Shares in terms of
the company’s Bonus Share Plan (“BSP”). The applicable vesting period relating to
the BSP shares is three years. The details of the scheme are set out in the
Remuneration Report contained within the 2016 integrated report.

2017 ANGLO AMERICAN PLATINUM BONUS SHARE PLAN AWARDS

Director and CEO                   :     Mr C I Griffith
Company                            :     Anglo American Platinum Limited
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     18 636
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R6 676 080,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


Financial Director                 :     Mr I Botha
Company                            :     Anglo American Platinum Limited
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     10 979
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R3 932 973,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes

Director                           :     Ms S Macheli-Mkhabela
Company                            :     Rustenburg Platinum Mines Limited (a
                                         major subsidiary of Anglo American
                                         Platinum Limited)
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     5 211
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R1 866 606,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


Director                           :     Ms L N Mogaki
Company                            :     Rustenburg Platinum Mines Limited (a
                                         major subsidiary of Anglo American
                                         Platinum Limited)
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     6 527
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R2 338 347,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


Director                           :     Mr D W Pelser
Company                            :     Rustenburg Platinum Mines Limited (a
                                         major subsidiary of Anglo American
                                         Platinum Limited)
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     8 134
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R2 913 940,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


Director                           :     Mr I Pillay
Company                            :     Rustenburg Platinum Mines Limited (a
                                         major subsidiary of Anglo American
                                         Platinum Limited)
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     7 579
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R2 715 062,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes

Director                           :     Mr M Poggiolini
Company                            :     Rustenburg Platinum Mines Limited(a
                                         major subsidiary of Anglo American
                                         Platinum Limited)
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     4 222
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R1 512 299,47
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes



Director                           :     Mr G A Humphries
Company                            :     Anglo Platinum Marketing Limited(a
                                         subsidiary of Anglo American Platinum
                                         Limited)
Date of acceptance                 :     8 May 2017
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     3 398
Class of securities                :     Ordinary shares
Average purchase price*            :     R358,23
Total value of transaction         :     R1 217 244,00
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


*Average purchase price is based on transactions effected by the company
over a period of 7 days. The highest and lowest price per day is as
follows:

Date                          Highest price                  Lowest price
13 April 2017                        367,15                        351,44
18 April 2017                        370,00                        357,53
19 April 2017                        378,00                        353,31
20 April 2017                        366,82                        345,32
21 April 2017                        358,90                        341,85
2 May 2017                           333,00                        310,00
3 May 2017                           333,00                        300,01


Johannesburg
9 May 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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